A whistleblower has delivered a comprehensive report to Scam-Or Project regarding the crypto casino Crashino, highlighting alleged six-figure transaction activity without proper KYC/AML controls, subsequent account…
In 2022, Scam-Or Project highlighted that MetaTrader’s developer, MetaQuotes, operated within a Cyprus-based structure with Russian roots, vast global reach, and unclear beneficial ownership beyond its…
A new campaign led by Digital Defenders Group (DDG) founder Nivie Kaul is shifting attention beyond the usual crypto scam narrative. Rather than focusing solely on…
A recent decision by the French Supreme Court (Cour de Cassation) has set a powerful legal precedent by confirming the liability of payment processors such as…
Overview As European gambling regulators escalate enforcement against illegal offshore casino operators, a more difficult question is surfacing for the banking sector: are major retail banks,…
