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Category: Analyst Reports

The leadership of SoftSwiss & CoinsPaid, Ivan Montik and Pavel Kashuba related to money laundering, sanction evasion
Analyst Reports, Business, Cryptocurrency, Cybersecurity, Data breach

The leadership of SoftSwiss & CoinsPaid, Ivan Montik and Pavel Kashuba related to money laundering, sanction evasion

June 9, 2025June 9, 2025

SoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have faced numerous allegations related to money laundering,…

Unveiling the Shadows: Russian Entrepreneurs Roland Isaev and Paata Gamgoneishvili’s Involvement in Illegal Casinos via SoftSwiss
Analyst Reports, Banking, Business, Corporate News, Cryptocurrency, Cybersecurity, Data breach, Economy

Unveiling the Shadows: Russian Entrepreneurs Roland Isaev and Paata Gamgoneishvili’s Involvement in Illegal Casinos via SoftSwiss

May 26, 2025May 26, 2025

The Role of Isaev and Gamgoneishvili in Online Gambling Russian entrepreneurs Roland Isaev and Paata Gamgoneishvili have emerged as key…

CoinsPaid and Its Russian-Focused Partner Pokerdom
Analyst Reports, Banking, Business, Cryptocurrency, Cybersecurity, Data breach

CoinsPaid and Its Russian-Focused Partner Pokerdom

May 20, 2025

Pokerdom is an online gambling platform that primarily caters to users in Russia and Belarus, with approximately 90% of its…

Fraud and Cybercrime of Hollycorn N.V. and Softswiss
Analyst Reports, Banking, Business, Cryptocurrency, Cybersecurity

Fraud and Cybercrime of Hollycorn N.V. and Softswiss

May 9, 2025May 9, 2025

The Slots Gallery Casino Online is a fraudulent platform that is part of a larger network of deceptive gambling sites…

Allegations by Former CoinsPaid Executive Frederic Hubin Against CoinsPaid
Analyst Reports, Business

Allegations by Former CoinsPaid Executive Frederic Hubin Against CoinsPaid

April 18, 2025

In a recent LinkedIn post, Frederic Hubin, a former executive at CoinsPaid, made serious allegations against the Estonian-based cryptocurrency payment…

Who will fill the Malay leadership vacuum?
Analyst Reports

Who will fill the Malay leadership vacuum?

July 20, 2024July 30, 2024

Despite the political advances made by PAS, Malays are still in a flux about who has what it takes to…

Analyst Reports

Pavilion REIT remains on a growth path

July 18, 2024

KUALA LUMPUR: Analysts are reiterating their call to accumulate stock in Pavilion Real Estate Investment Trust (REIT) on a positive…

Analyst Reports

REITs remain defensive play on stable outlook

July 12, 2024

KUALA LUMPUR: Real estate investment trusts (REIT) remain a stronger defensive yield play in 2025 given the stable econonomic and…

Analyst Reports

CTOS court win alleviates overhanging business risk, say analysts

July 10, 2024

KUALA LUMPUR: Analysts are revising higher their valuations for CTOS Digital Bhd as the group's recent court victory has removed…

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Crypto World

1
Cryptocurrency

US Senate to vote on amended stablecoin bill on June 17

June 13, 2025

Lawmakers in the US Senate are scheduled to consider a vote on the Guiding and Establishing National Innovation for US Stablecoins, or GENIUS Act, after a majority chose to invoke cloture for the bill.According to…

2
Cryptocurrency

Bitcoin clings to $105K as opinions diverge on oil price outlook

June 13, 2025

Key points:Bitcoin recovers from a trip below $103,000 with markets on edge over the Israel-Iran conflict.Oil steals the show on the day, but analysis is far from unanimous on the outlook.BTC price predictions see the…

3
Cryptocurrency

Panic or opportunity? What crypto capitulation tells smart investors

June 13, 2025

If you’ve spent any time in the world of cryptocurrencies, you’ve probably heard the word “capitulation” thrown around, often during moments of panic when prices are plummeting. But what does it mean when someone says the…

4
Cryptocurrency

Crypto legislation in the US is at a ‘critical’ juncture, says industry exec

June 13, 2025

The window to pass meaningful cryptocurrency legislation in the United States is closing fast, and if missed, the industry could face long-term consequences, according to Marta Belcher, president of the Blockchain Association and the Filecoin…

Economy

Economy

Trump keeps control of California National Guard for now after appeals court blocks order

June 13, 2025
Economy

Battle over Jimmy Buffett’s $275 million estate highlights risks of family trusts

June 13, 2025
Economy

Israel attacks Iran, airstrikes kill armed forces and Revolutionary Guard chiefs

June 13, 2025
Economy

Israel-Iran strikes likely just the opening salvo as region and markets brace for what comes next

June 13, 2025
Economy

Trump urges Iran to reach nuclear deal ‘before there is nothing left’

June 13, 2025
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