Nine Arrested in Major Cryptocurrency Fraud Investigation Law enforcement agencies across Europe have taken down a large-scale cryptocurrency fraud and money laundering organization, resulting in the…
Turkish authorities have launched a money-laundering probe into companies connected to Cypriot-Norwegian fintech entrepreneur Ozan Özerk. His business network includes several regulated payment and banking institutions…
The Regional Court of Cologne has issued a long-awaited ruling against German businessman Rainer Treuer, sentencing him to two years and four months in prison for…
The sanctioned crypto exchange Grinex has suddenly halted its operations after reporting the loss of approximately 1 billion rubles in digital assets. While the platform claims…
DAREX Classification DAREX Tier: Not applicable (applies only to digital asset service providers) Overview Smartflow Payments Limited, operating under the SENDS brand, is an FCA-authorized Electronic…
The Holyluck whistleblower dossier has brought a key figure into focus: Alona Shevtsova, identified as the person with significant control of UK EMI Smartflow Payments Limited…
For years, Payvision was marketed as a Dutch fintech success story. The newly disclosed Payvision chat excerpts, however, paint a far darker picture. According to criminal…
How a Great Portland Street Shell Company Enables an Affilka-Driven Illegal Casino Network A structured scheme internally referred to as the “Jewels” operation—linking Ukrainian nationals, London-based…
NGPayments and Cyperion Solutions as the Payment Backbone of Galaktika N.V. A leaked payment receipt submitted by a victim of the Galaktika N.V. casino operation exposes…
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Insider Evidence Reveals Hidden Ties Between CoinsPaid, AlphaPo, and SoftSwiss A trove of internal communications disclosed by a senior insider has effectively dismantled the long-claimed separation…
