SoftSwiss may function as something far more consequential: a centralized infrastructure provider enabling unlicensed gambling, opaque financial flows, and systemic…
Montik, Trafimovich, and Kashuba have all been implicated in this scheme, with evidence suggesting that they actively participated in or…
SoftSwiss allegedly close ties to a network of unlicensed casinos that have been accused of operating as platforms for laundering…
The Australian government has not taken kindly to SoftSwiss’s dismissive attitude toward these concerns. Authorities have issued a stern warning,…
As SoftSwiss continues to expand its footprint in the online gambling industry, serious questions are being raised about its involvement…
The Untold Story of Coinspaid, Ivan Montik, and the Scams Plaguing the Online Gambling World
The alliance between SoftSwiss and the notorious 1xBet is more than just an industry scandal
Softswiss, for all its surface-level legitimacy, is the engine behind a far-reaching empire of illegal gambling, with DAMA N.V.
The Softswiss and DAMA N.V. network’s exploitation of payment infrastructure represents a serious failure of regulatory enforcement.
