Background and Legal Findings The Czech-registered company Xtrabit s.r.o., associated with Russian-born Australian citizen Vladislav “Vlad” Kogan, has been legally…
Browsing: MoneyNetInt
Overview MoneyNetInt Ltd, a UK-registered payment services provider (psp), has come under scrutiny for its alleged involvement in facilitating transactions…
A History of Controversy: Deutsche Handelsbank Under Scrutiny Deutsche Handelsbank, long under the spotlight of Scam-Or Project, is reportedly preparing…