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Illegal gambling - December 5, 2025

Offshore Casinos Swap Payment Channels After Exposure: From Coin Sonic to Unlicensed Yotta Pay

Overview After an investigative report by Scam-Or Project into Coin Sonic UAB, the offshore casino operator behind SlotsDynamite and SlotsAmigo has quietly switched payment facilitators. Its…

Scam-Or Project - November 4, 2025

Is the Lithuanian VASP Coin Sonic Being Used to Funnel Payments to Illegal Offshore Casinos?

Executive Summary This compliance brief outlines evidence that Coin Sonic UAB, a Lithuania-registered Virtual Asset Service Provider (VASP), is facilitating fiat deposits for offshore online casinos…

Offshore Casinos Swap Payment Channels After Exposure: From Coin Sonic to Unlicensed Yotta Pay

Is the Lithuanian VASP Coin Sonic Being Used to Funnel Payments to Illegal Offshore Casinos?

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