Court Upholds Ruling Against Calamatta Cuschieri Over €100,000 Investor Loss In a recent legal development, the Maltese courts have upheld…
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CFTC Proceeds With Legal Notification via Media Publication In 2020, the U.S. Commodity Futures Trading Commission (CFTC) launched civil proceedings…
Introduction Dear YoBit Crypto Exchange users, We would like to share with you an unpleasant experience reported by one of…
DMCA Complaint Submitted Over Scam Reporting Recently, those behind Apollo Finances and MGX Consalt Group filed a DMCA (Digital Millennium…
Scam-or Project continues to observe the aftermath and transformation of iPayTotal, a British-Indian high-risk payment processor that faced court-ordered liquidation.…