Forensic Reports Expand Scrutiny Around HolyLuck-Linked Casino Infrastructure A new Dutch legal-forensic campaign has intensified pressure on the offshore casino sector. ITFY Legal has distributed an…
Overview The ongoing Rail Atlas investigation by Scam-Or Project has uncovered a consistent structural pattern underlying offshore casino payment flows aimed at EU users. Instead of…
Overview The Scam-Or Project Revolut Rail Atlas has uncovered another regulated Open Banking participant embedded within an offshore casino payment journey: Powens, a French payment institution…
A follow-up analysis by Scam-Or Project within the Revolut Rail Atlas series focuses on openbanking.paysolo.net, a gateway positioned between anonymous casino-oriented payment layers and the Open…
The latest Rail Atlas analysis by Scam-Or Project highlights a recurring pattern involving Revolut and its Open Banking interface within complex offshore iGaming payment flows. These…
The Court of Justice of the European Union has delivered a decisive ruling that undermines the long-standing cross-border online casino model. In Case C-440/23, involving European…
A recent review by Scam-Or Project of the SENDS / Smartflow structure has revealed an additional layer that deepens existing compliance concerns around the UK-based EMI.…
