The Lithuanian electronic money institution Paytend Europe UAB has lost its EMI licence after the Bank of Lithuania identified extensive AML/CFT and governance failures. The regulatory…
A May 2026 review conducted by Scam-Or Project identified a significantly expanded payment architecture behind Betify compared to the platform’s August 2024 setup. While the visible…
The UK Financial Conduct Authority (FCA) has launched investigations under the Competition Act 1998 into PayPal, Mastercard, and Visa over suspected anti-competitive conduct connected to the…
Illegal casino brands are often only the visible storefront. Behind the accessible domain lies a multi-layer technical infrastructure: affiliates, mirror sites, tracking systems, platform providers, and…
Illegal online gambling platforms are increasingly operating as highly adaptive digital ecosystems rather than traditional casino websites. A player may believe they are simply accessing a…
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…
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.…
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…
Executive Overview A complex payment laundering framework has been uncovered that relies on the constant rotation of short-lived payment processors registered primarily in Cyprus. These entities…
U.S.-based crypto payments company MoonPay has unveiled its new “Stablecoin Stack,” built around virtual accounts powered by Iron and a set of stablecoin orchestration tools. The…
