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.
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‘It’s just better!’ Trump says Coca-Cola to change key US ingredient
Coca-Cola said they “appreciate President Trump’s enthusiasm”, without confirming they plan to make the tweak.
Largest Mars rock ever found on Earth sells for $4.3m at auction
The meteorite was discovered in Niger in November 2023 and is 70% larger than the next biggest piece of Mars recovered on Earth.
Mystery surrounds Russian mum and children found in Indian cave
There is little clarity on how they came to be in a forest infested with snakes and wild animals.
Samsung boss cleared of fraud by South Korea’s top court
The ruling comes after Lee Jae-yong was acquitted of all charges in two earlier trials.
Syria leader vows to protect Druze after sectarian violence prompts Israeli strikes
Ahmed al-Sharaa spoke after Israel said it would destroy government forces it accused of attacking Druze in Syria.
60 dead in Iraqi shopping centre fire, officials say
Clips circulating on social media appear to show a number of people on the roof during the fire.
Fire engulfs main stage of Tomorrowland festival days before opening
Footage on social media shows flames ravaging the Belgian festival’s main stage, just two days before it opens.
Germany to tighten people-smuggling law as chancellor visits UK
It comes as Friedrich Merz makes his first official visit to the UK as German chancellor.
Prosecutor in Diddy and Epstein cases fired by justice department
It is not clear why Maurene Comey was removed from her job at the elite justice department office in Manhattan.