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…
The cyberfinance and fintech sectors are entering a new operational era as companies aggressively restructure around artificial intelligence. The latest example comes from Coinbase, which recently…
Overview In 2025, stablecoins transitioned from a supporting role within crypto markets to a recognized component of global payment and settlement infrastructure. On-chain transaction volumes reached…
Overview of Crystal Ball Markets Scam In March 2021, Scam-Or Project issued a warning regarding the broker scam Crystal Ball Markets (www.crystalballmarkets.com), which predominantly targets users…
Market Shift: FinTech Declines While High-Risk Surges Looking back, the final week of May 2022 might be recognized as a pivotal moment highlighting the downturn in…
We have recently started monitoring the Key Way Group, founded by Romanian entrepreneur Octavian Patrascu, and published an initial review. The group operates the online broker…
As part of our Wirecard Legacy investigation, we have been researching high-risk payment processors catering to the porn industry. Wirecard was previously one of the key…
