Opaque Merchant Descriptors, ARN Records, and the MCC 7372 Allegation Scam-Or Project has reviewed a new player complaint concerning alleged illegal casino payment processing conducted through…
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…
DAREX Classification DAREX Tier: Not applicable (applies only to digital asset service providers) Overview Smartflow Payments Limited, operating under the SENDS brand, is an FCA-authorized Electronic…
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.…
The Holyluck whistleblower dossier has brought a key figure into focus: Alona Shevtsova, identified as the person with significant control of UK EMI Smartflow Payments Limited…
