U.S. crypto regulation has hit a new flashpoint. SEC Chair Paul Atkins is promoting an “innovation exemption” that would allow crypto firms to offer tokenised stocks…
DeFi venues such as Axiom and Hyperliquid brand themselves as “permissionless infrastructure,” yet in reality they operate as extremely profitable trading environments for leveraged derivatives and…
1. Executive Overview Kyrrex promotes itself as a globally regulated cryptocurrency platform, yet it operates through a scattered, multi-jurisdictional network that has enabled high-risk transaction flows,…
Executive Summary Axiom Trade (www.axiom.trade) is a high-risk, unlicensed DeFi trading platform that appears to operate without any regulatory authorization in the EU, United States, or…
Introduction: A Harsh Customer Verdict Trustpilot’s crowdsourced ratings paint a bleak picture for the crypto exchange industry. Major platforms such as Binance (1.4), Kraken (1.6), Bitstamp…
Coinbase, the leading U.S. cryptocurrency exchange, has rolled out a major decentralized lending feature by integrating directly with the Morpho protocol. The offering enables users to…
Executive Summary This compliance assessment examines the crypto project now branded as Choise (formerly Crypterium), operating through the domains choise.com and choise.ai. The scheme is controlled…
Early-stage utility token linked to a licensed payment institution amid allegations of casino-related transaction facilitation 1. Overview KYCoin (ticker: KYC) is an early-generation utility token issued…
The International Consortium of Investigative Journalists’ (ICIJ) Coin Laundry project has now put numbers and names to what Scam-Or Project has been documenting for years: the…
The so-called Chance Foundation (chance.foundation) presents itself publicly as an “investment hub” for startups. Internal materials obtained by Scam-Or Project, however, depict something quite different: a…
