Legal Turmoil: SoftSwiss, CoinsPaid, and the Dark Side of Online Gambling
SoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, face serious allegations related to money laundering, sanction…
Category: Analyst Reports
Examining Possible Playnance–SoftSwiss Connections
Scam-Or Project has observed the activities of SoftSwiss and SpotOption for many years, focusing particularly on the people and networks…
Allegations Against CoinsPaid & SoftSwiss: A Deep Dive into Financial Misconduct
Investigative reports by Shana Dovi on Medium have revealed serious allegations against CoinsPaid, an Austrian crypto payment processor operated under…
ACMA Intensifies Action Against Illegal Online Gambling: A Focus on Dama N.V. and Softswiss
The Australian Communications and Media Authority (ACMA) has intensified its efforts to combat illegal online gambling platforms, particularly those breaching…
SoftSwiss, CoinsPaid, AlphaPo, Merkeleon, and Dream Finance related to money laundering, sanction evasion, and fraudulent activities
SoftSwiss and its affiliated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have faced numerous allegations related to money laundering,…
The Illicit Online Gambling Network Behind Dream Finance, SoftSwiss, CoinsPaid
FinTelegram analyzes the Dream Finance/CoinsPaid network—an Austrian-led, Baltic-based cryptocurrency processor whose polished public relations disguise a complex web of gambling…
Legal Challenges Faced by CoinsPaid, SoftSwiss
SoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have been embroiled in serious allegations related to…
SoftSwiss, CoinsPaid – The Interplay of Online Gambling, Cryptocurrency, and Organized Crime
SoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, face serious allegations related to money laundering, sanction…
The leadership of SoftSwiss & CoinsPaid, Ivan Montik and Pavel Kashuba related to money laundering, sanction evasion
SoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have faced numerous allegations related to money laundering,…