The Wagner Group of Sports Betting: Inside 1xBet’s Global Criminal Enterprise
Introduction Labeled by industry observers as “The Wagner Group of Sports Betting”, 1xBet has become one of the most advanced and organized criminal gambling networks in…
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Yuvraj Singh
BitMatix: One of Several Payment Ventures Linked to iPayTotal’s Legacy
Background: From iPayTotal to New Payment Brands In November 2020, a UK court initiated insolvency proceedings against a payment processing firm focused on high-risk industries. Following…
Overview of Strike-Off Requests Involving Kryptova, Paypound, and BitMatix
Registration Filings and Context Public records indicate that on 23 January 2023 three payment companies submitted applications to be removed from the UK Companies House register:…
Offshore Shift: Kryptova and Paypound Move Operations to Nevis
Overview Two high-risk payment processors, Kryptova and Paypound, connected to Indian payment industry veteran Ruchi Rathor, have officially relocated their operations offshore. They are now run…
Dissolution of UK Companies Linked to Kryptova, Bitmatix, and Paypound
In April 2023, records from the UK Companies House confirmed that several firms connected to the payment brands Kryptova, Bitmatix, and Paypound were officially struck off…
RaiseMoney: New Startup Funding Platform Linked to Ruchi Rathor’s Business Network
Introduction to the Initiative Entrepreneur Ruchi Rathor, who previously played a central role in the now-defunct high-risk payment processor iPayTotal, has introduced a new project —…
Merchant Alert: Indian High-Risk Payments Veteran Launches Pay Agency
A New Venture Emerges in the High-Risk Payments Landscape Ruchi Rathor, a well-known figure in the Indian high-risk payments space, has reportedly launched a new initiative…
Merchant Warning: BizzBusters Returns Under New Management — A New High-Risk Processor Emerges
Introduction: Whistleblower Support Acknowledgment: We extend our sincere gratitude to the whistleblowers whose tips continue to shed light on fraudulent activities and shady payment processors. Your…