GGL Articles & Reports | Scam-Or Project

Bafin - April 29, 2026

BaFin vs. Yapily: Whistleblower Complaint Targets Open-Banking Rails Used for Illegal Casino Payments

Scam-Or Project has reviewed whistleblower materials indicating that Germany’s financial regulator BaFin may have registered a case involving Yapily Connect UAB, the Lithuanian-licensed division of UK-based…

Gambling Compliance - April 8, 2026

eMoore / EM Group: A “Compliance” Brand Inside a Europe-Facing Curaçao Casino Structure

Overview A newly reviewed whistleblower dossier, together with publicly available records, places eMoore N.V., a Curaçao-based trust-office entity within the EM Group, at the center of…

Illegal gambling - April 8, 2026

Volt in the Payment Rail Map: KNF-Licensed PISP Surfaces in Offshore Casino Deposit Flows

Volt, an open-banking provider licensed by the Polish Financial Supervision Authority (KNF), has been identified in documented payment flows linked to offshore casinos targeting users in…

BaFin vs. Yapily: Whistleblower Complaint Targets Open-Banking Rails Used for Illegal Casino Payments

eMoore / EM Group: A “Compliance” Brand Inside a Europe-Facing Curaçao Casino Structure

Volt in the Payment Rail Map: KNF-Licensed PISP Surfaces in Offshore Casino Deposit Flows

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