Tag: SoftSwiss

SoftSwiss at the center of mounting controversy over its role in global online gambling operations. At issue are claims that…

CoinsPaid and CryptoProcessing and closely tied to the SoftSwiss ecosystem, announced a temporary suspension of all crypto-asset services from its…

SoftSwiss paint a grim picture of the company’s practices and call into question its adherence to international gaming and payment…

CoinsPaid and SoftSwiss are not independent players. They are structurally intertwined. The so-called independent crypto processor appears increasingly like a…

Wirecard criminal trial, SoftSwiss founder Ivan Montik was forced into a position he had long avoided: answering under oath

technological umbrella of SoftSwiss and Affilka - companies with deep ties to the darker corners of online gaming and financial…

SoftSwiss founder Ivan Montik during the Wirecard trial, the true scope of a massive unregulated financial scheme has been laid…

SoftSwiss-powered RevDuck network has been unmasked. New evidence reveals how Lyntec Limited acts as a financial front for illegal fiat…

Kokobet appear to operate through rotating Costa Rican shell companies, changing corporate identities by geo-location while maintaining the same underlying…