Tag: eMerchantPay

Starscream Casinos: Offshore Casino Operator, Potential Regulatory Evasion, Payment Facilitators, and More Cyprus Connections!

Illegal gambling tamir -
Online casinos are easily transferable digital assets. The transfer of Gammix Ltd's casinos to offshore operator Starscream Ltd raises serious questions about the continued illegal gambling activities in Europe. Despite massive penalties from the Dutch regulator KSA, Gammix appears to have simply shifted its operations offshore, where it continues to flout regulatory oversight facilitated by regulated payment processors.

No Surprise: FCA-Regulated eMerchantPay Lost Auditor Over Accounting And Governance Issues!

Auditors Ben -
eMerchantPay is certainly no stranger to the scene of high-risk payment processors and scam facilitators. Gal Barak's collapsed cybercrime organization has already laundered money through it. The FCA-regulated eMerchantpay Ltd, via its eZeeWallet scheme, is a prominent payment facilitator in the online casino segment. The company's auditor resigned in 2023 due to doubts about accounting and governance.