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…
Category: Analyst Reports
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,…
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
The Role of Isaev and Gamgoneishvili in Online Gambling Russian entrepreneurs Roland Isaev and Paata Gamgoneishvili have emerged as key…