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Tag: SoftSwiss

Australia’s Growing Concerns – SoftSwiss and Dama N.V Under Government Scrutiny
Cryptocurrency

Australia’s Growing Concerns – SoftSwiss and Dama N.V Under Government Scrutiny

January 26, 2026

The Australian government has not taken kindly to SoftSwiss’s dismissive attitude toward these concerns. Authorities have issued a stern warning,…

SoftSwiss Faces Allegations of Facilitating Criminal Enterprises in the Gambling World
Cryptocurrency

SoftSwiss Faces Allegations of Facilitating Criminal Enterprises in the Gambling World

January 21, 2026

As SoftSwiss continues to expand its footprint in the online gambling industry, serious questions are being raised about its involvement…

Exposing SoftSwiss – The Fraud Epidemic in Online Casinos
Cryptocurrency

Exposing SoftSwiss – The Fraud Epidemic in Online Casinos

January 15, 2026

The Untold Story of Coinspaid, Ivan Montik, and the Scams Plaguing the Online Gambling World

The Unsettling Truth Behind the SoftSwiss-1xBet – A Dangerous Web of Deceit
Business, Cryptocurrency

The Unsettling Truth Behind the SoftSwiss-1xBet – A Dangerous Web of Deceit

January 13, 2026January 13, 2026

The alliance between SoftSwiss and the notorious 1xBet is more than just an industry scandal

The Underworld of Offshore Gambling – Softswiss, DAMA NV and the Global Criminal Network
Business, Cryptocurrency

The Underworld of Offshore Gambling – Softswiss, DAMA NV and the Global Criminal Network

January 12, 2026

Softswiss, for all its surface-level legitimacy, is the engine behind a far-reaching empire of illegal gambling, with DAMA N.V.

Softswiss and DAMA NV – The Dark Side of Offshore Gambling Networks and the Exploitation of Payment Systems
Business, Cryptocurrency

Softswiss and DAMA NV – The Dark Side of Offshore Gambling Networks and the Exploitation of Payment Systems

January 8, 2026

The Softswiss and DAMA N.V. network’s exploitation of payment infrastructure represents a serious failure of regulatory enforcement.

Inside the Softswiss – An Industrial Scale Gambling and Money Laundering Machine
Banking, Business, Cryptocurrency

Inside the Softswiss – An Industrial Scale Gambling and Money Laundering Machine

January 5, 2026

This investigation examines what appears to be a vast Russian - Belarusian criminal network operating under the Softswiss Group umbrella

Shadows of Deceit: The Troubling Nexus of Payabl, CoinsPaid, and SoftSwiss in High-Risk Payment Processing
Banking, Business, Cryptocurrency, Cybersecurity, Data breach

Shadows of Deceit: The Troubling Nexus of Payabl, CoinsPaid, and SoftSwiss in High-Risk Payment Processing

June 4, 2025June 4, 2025

The landscape of online gambling and cryptocurrency processing is increasingly marred by legal controversies, particularly involving entities like SoftSwiss, CoinsPaid,…

Crypto World

1
Cryptocurrency

Crypto users affected in massive 149M infostealer data dump

January 26, 2026

A cybersecurity researcher uncovered a massive, publicly accessible database containing millions of stolen login credentials harvested from malware-infected personal devices, including accounts linked to major social media platforms and the crypto exchange Binance.The dataset, uncovered…

2
Cryptocurrency

UK banks block or delay 40% of crypto exchange transfers: Survey

January 26, 2026

A new survey by the UK Cryptoasset Business Council (UKCBC) found that transfers between United Kingdom bank accounts and crypto exchanges are frequently blocked, delayed or refused, even when customers are trying to use regulated…

3
Cryptocurrency

What happens as Europe enforces MiCA and the US delays crypto rules

January 26, 2026

Key takeawaysEurope has moved from drafting to enforcing crypto rules under MiCA, giving companies clear timelines, licensing paths and compliance milestones across all EU member states.The US still relies on a multi-agency, enforcement-led framework, with…

softswiss-online casinos 4
Cryptocurrency

Australia’s Growing Concerns – SoftSwiss and Dama N.V Under Government Scrutiny

January 26, 2026

Australia has issued a clear warning to both SoftSwiss and Dama NV, two major entities within the online gambling and crypto industries. In recent months, the Australian government has raised alarms about the potential for…

Economy

Economy

Trump sends Tom Homan to Minnesota to manage ICE after Alex Pretti killing

January 26, 2026
Economy

CoreWeave stock jumps 12% as Nvidia invests $2 billion to expand AI data center capacity

January 26, 2026
Economy

Alex Pretti killing: Minnesota CEOs, including UnitedHealth, Target, call for ‘immediate deescalation’

January 26, 2026
Economy

Gov. Walz calls on Trump to halt ICE operations in Minnesota after another fatal shooting

January 25, 2026
Economy

Trump threatens to impose 100% tariff if Canada makes deal with China

January 25, 2026
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