By Scam-Or Project | Aug. 28, 2025 This report summarizes verified public records and unverified allegations concerning Russian entrepreneur Dmitry…
Browsing: MONEY LAUNDERING
For years, the Chinese underground marketplace Haowang Guarantee — once the internet’s largest hub for crypto crime — thrived by…
Introduction CoinsPaid has once again issued a polished press release. According to investigative findings by Scam-Or Project, behind the glossy…
Malta has been under increased scrutiny due to its perceived role as a hub for money laundering, particularly in sectors…
From Transhumanist Visionary to the Architect of an Offshore Dating Business Dmitry Borisovich Volkov, a Russian technology investor and advocate…
A Long-Awaited Action At last, the Malta Financial Services Authority (MFSA) has responded to the many complaints filed by defrauded…
Troubled Maltese Payment Processor Under Scrutiny Phoenix Payments Limited, operating under the brand name Paytah and based in Malta, has…
Italian Executive Alpesh Patel Joins Phoenix Payments Ltd Amid growing regulatory concerns and unresolved legal disputes, Italian national Alpesh Patel…
Malta’s Regulatory Crisis Deepens Malta continues to draw attention for its troubled regulatory environment, rivaling that of Cyprus. In a…
Who is Valeriy Zolotukhin? A con-artist, fraudster, and extremist who considers himself a billionaire. How Zolotukhin’s “first money” lays the…