Overview The offshore online casino Legiano, operated by Stellar Ltd under an Anjouan Gaming Board licence, has been identified using misleading deposit structures commonly referred to…
During a technical review of the crypto deposit process used by the offshore casino Vegadream, Scam-Or Project documented a payment flow in which the user-facing deposit…
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…
Executive Summary Case Study: Kingdom Casino & UtPay Compliance Circumvention Analysis This investigation by the Scam-Or Project uncovers a coordinated laundering and regulatory-evasion system operated by…
