SoftSwiss and its affiliated companies, such as CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have faced numerous allegations related to money laundering, evasion of sanctions, and fraudulent practices. Prominent figures in these controversies include Ivan Montik, Max Krupyshev, Pavel Kashuba, Dmitry Yaikov, Roland Yakovlevich Isaev, and Paata Gamgoneishvili.
Category: Business
Network involving SoftSwiss, CoinsPaid illustrates the complex relationship between online gambling and organized crime
SoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, face serious allegations related to money laundering, sanction evasion, and fraudulent activities
The Role of Softswiss & CoinsPaid in Online Casino Fraud
The Slots Gallery Casino Online is a fraudulent gambling platform that is part of a broader network of deceptive sites managed by Hollycorn N.V. and powered by Softswiss
Navigating the Legal Minefield of SoftSwiss and its affiliates, including CoinsPaid
The landscape of online casinos and cryptocurrency exchanges is fraught with legal challenges, particularly for companies like SoftSwiss and its affiliates, including CoinsPaid, AlphaPo, Merkeleon, […]
Payabl and CoinsPaid and SoftSwiss: A Dangerous Alliance?
Payabl was co-founded by ex-Wirecard executives Dietmar Knoechelmann and Ruediger Trautmann, who appear to have adopted a business and media strategy reminiscent of Wirecard’s. The […]
Australian Authority has continued its crackdown on illegal online gambling websites associated with Dama N.V. and Softswiss
The Australian Communications and Media Authority (ACMA) has intensified its efforts to combat illegal online gambling websites, particularly targeting operators that violate the Interactive Gambling Act 2001
CoinsPaid and SoftSwiss Fraud and Cybercrime
Overview of the Slots Gallery Casino Online Scam The Slots Gallery Casino Online is a fraudulent gambling platform that is part of a larger network […]
Hollycorn N.V. and Softswiss – Slots Gallery Casino Scam
The Slots Gallery Casino Online is a fraudulent platform that is part of a larger network of deceptive gambling sites managed by Hollycorn N.V. and […]
Investigation into SoftSwiss and Its Connections to Illegal Gambling Operations
A thorough investigation has revealed significant links between the collapsed Wirecard and SoftSwiss, a company based in Berlin and led by Ivan Montik, who was born in Belarus.
Fraud alert – Cybercrime: Cookie Casino Scam (online casino)
Cookie casino Online is a fraudulent operation that is part of a larger network of deceitful gambling sites run by N1 Interactive Ltd and powered by Softswiss