Tag: Softswiss

SoftSwiss whose expanding “ecosystem” model places it at the intersection of technology, crypto finance, and offshore licensing structures

SoftSwiss relationships with companies like Dama N.V. and Hollycorn N.V., both of which operate under Curaçao licenses, further highlight the company’s strategy of using weak regulatory jurisdictions

Unlicensed financial scheme involving SoftSwiss and its affiliates, including Direx N.V. and Dama N.V with founder Ivan Montik’s testimony

SoftSwiss is at the heart of a global cryptocurrency laundering network, enabling illegal gambling syndicates to operate freely under the guise of technology services

Reports indicate that the partnership between CosinPaid and SoftSwiss was a carefully crafted scheme to bypass financial regulations and create a secure passageway for dirty money

The SoftSwiss Papers have blown the lid off the company’s operations, exposing a pattern of fraud, regulatory evasion, and manipulation. This is not a case of isolated bad actors within the company

This is not a technology story. It is an organized gambling and payment system built to look legitimate while operating beyond effective control.