The crypto exchange MEXC has once more come under regulatory scrutiny. Scam-Or Project has previously cautioned readers about the exchange’s global expansion model, describing how this…
The “up-only” optimism that dominated much of 2025 abruptly collapsed in the final quarter. The leading U.S. crypto exchange, Coinbase, disclosed a dramatic $667 million net…
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…
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…
Overview: A Business Story That Doesn’t Add Up A forensic review of traffic patterns and financial data for Dream Finance Group—operating through its brands CoinsPaid and…
Overview Scam-Or Project continues its examination of the high-risk online gambling market and its associated payment intermediaries. This review focuses on Gamdom, a crypto casino operated…
NovaForge’s Operations in the Gambling World Recent investigations by Scam-Or Project have identified NovaForge Ltd as a key player in a global network of illegal online…
