Nasdaq’s Tokenization Pivot: Unlocking Cyberfinance’s Full Potential
Introduction Good morning—while you sip that first coffee, capital markets are quietly crossing a point of no return. In September 2025, Nasdaq unveiled a proposal that…
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Crypto compliance
Anonymous “No-Site” Payment Hops in Offshore Gambling — Scam-Or Project Compliance Briefing
Executive Summary A growing cohort of offshore casinos is steering both fiat and crypto deposits through anonymous, website-less “payment hops” that conceal the merchant of record,…
MoonPay–Meso Network Deal: A Bigger Footprint in High-Risk Crypto Gambling Payments Under Intensifying Regulatory Scrutiny
Overview MoonPay has acquired Meso Network (website), a crypto payments infrastructure startup that connects traditional bank rails with public blockchains. The move is framed as part…
Scam-Or Project Flash Case: Hyperliquid’s EU Access (No KYC) to MiFID II-Scope Instruments
Summary: Independent checks conducted by Scam-Or Project across multiple EU locations indicate that EU residents can fund accounts, perform spot swaps, and open perpetual futures (Perps)…
Roman Viktorovich Pikulev
2024: Indictment in the United States In August 2024, U.S. federal prosecutors brought formal charges against Roman Pikulev, a Russian citizen, accusing him of establishing and…
Rabidi Links: Unveiling the Crypto Payment Network of BitSpider!
In our ongoing analysis of the online gambling sector, particularly focusing on compliance and payment services, we’ve identified key players facilitating financial transactions. Our recent investigation…
Comprehensive Analysis: StablR’s Emergence and Its Association with Payvision’s Controversial Past
StablR, established in April 2023 by Dutch entrepreneur Gijs op de Weegh, has introduced the MiCA-compliant euro stablecoin EURR and secured €3.3 million in seed funding.…
Examining the Completeness of StablR Founder Gijs op de Weegh’s Professional History
In the dynamic realm of cryptocurrency regulation, the European Union’s Markets in Crypto-Assets Regulation (MiCAR) underscores the imperative for transparency, especially among stablecoin issuers. However, the…