Lithuanian Crypto Gateway utPay Suspends Operations Amid MiCA Pressure
Lithuanian virtual asset service provider UTRG UAB, operating under the brand utPay, has halted all crypto-asset services effective January 1, 2026. The company cited the need…
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Compliance Assessment: utPay as a Crypto Payment Conduit in Germany-Focused Offshore Gambling
Executive Summary Scam-Or Project has conducted an independent compliance-oriented assessment of UTRG UAB, a Lithuania-based virtual asset service provider operating under the commercial name utPay. The…
Regulatory Alert: Risks Associated With Wazamba Casino and Cyprus-Based Payment Agent Mirata Services
Overview Scam-Or Project issues a public warning regarding the online gambling platform Wazamba, which appears to be operating without a valid gambling license and without transparent…
Rabidi Links: Unveiling the Crypto Payment Network of BitSpider!
In our ongoing analysis of the online gambling sector, particularly focusing on compliance and payment services, we’ve identified key players facilitating financial transactions. Our recent investigation…
Investigation: Zet Casino, a Former Rabidi Scheme, Still Active with Cyprus-Based Payment Agent!
Zet Casino, previously managed by the now-insolvent Rabidi N.V., continues its operations under new management. Currently, Liernin Enterprises Ltd, registered in the Marshall Islands, oversees the…
Investigation into Cazimbo Casino: How Payment Processors Enable Illegal Online Gambling!
Scam-Or Project has published a detailed report on Cazimbo Casino, highlighting the critical role payment processors play in supporting illegal online gambling operations. This investigation underscores…
Scam-Or Project Unveils the Rabidi Report: An In-Depth Investigation into the Fall and Vanishing of a Major Online Casino Operator
Scam-Or Project is pleased to announce the publication of the comprehensive Rabidi Report, now accessible in PDF format. This in-depth analysis delves into the downfall of…
Russian Entrepreneurs: Shaping the Future of Online Gambling and Crypto Payments
The Role of Isaev and Gamgoneishvili in Online Gambling Russian entrepreneurs Roland Isaev and Paata Gamgoneishvili have emerged as key players in the online gambling and…
Financial Intelligence Brief: NovaForge Ltd – Emerging Power in the Underground Online Casino Industry
NovaForge’s Operations in the Gambling World Recent investigations by Scam-Or Project have identified NovaForge Ltd as a key player in a global network of illegal online…