Gambling Compliance Clash: ECJ to Examine Malta’s Protective Framework in Mr Green Case
A pending judgment from the Court of Justice of the European Union (CJEU) in Case C-198/24, TQ v. Mr Green Limited, is poised to become a…
Trending Now:
Uncategorized
Editorial Statement and Corrective Publication Following Comprehensive Review
Scam-Or Project – Editorial Desk Following an extended editorial and factual review, Scam-Or Project issues this statement in order to correct the public record in relation…
Editorial Notice – Scam-Or Project Removes Earlier Allegations Regarding Dmitry Borisovich Volkov
Scam-Or Project, an investigative resource focused on financial accountability and investor awareness, previously published material concerning Dmitry Borisovich Volkov and organizations connected to the Social Discovery…
The Wolf of Sofia: Gal Barak, Marina Andreeva, and a Web of Offshore Entities
Court Disruption Delays Extradition Proceedings A bomb threat at the Palace of Justice in Sofia recently postponed a critical hearing on the extradition of Gal Barak…
Wirecard and Binary Options: Handelsblatt Investigates Connection with Option888 Scheme
Background: Binary Options, Wirecard, and the Lenhoff Case In a revealing report published by Felix Holtermann in Handelsblatt, new details have emerged regarding Wirecard’s indirect role…
Payvision and the Vienna Cybercrime Trials: Legal Scrutiny Over Payment Processing Ties
Background: Connection Between Payvision and Key Defendants Rudolf Booker, founder and former CEO of the Amsterdam-based payment processor Payvision, maintained close ties with German entrepreneur Uwe…
Top Cyprus Paytech Praxis Joins Forces with iGaming Innovator SoftSwiss
Praxis Partners With SoftSwiss On August 18, 2022, the Cyprus-based paytech Praxis Tech announced its partnership with SoftSwiss, a leading igaming software provider. SoftSwiss, known for…