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Tag: SoftSwiss

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,…

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Crypto World

1
Cryptocurrency

SEC plan to scrap ‘Rule 611’ positive for tokenized US stocks: Galaxy

June 12, 2026

The US Securities and Exchange Commission proposal to rescind rules around order protections and price quotes could remove a major legal barrier for tokenized US stocks.The SEC on Thursday proposed to scrap two rules in…

2
Cryptocurrency

International sting shuts down $390M crypto money-laundering ring

June 12, 2026

An international law enforcement operation among 11 countries has shut down AudiA6, a money laundering ring that processed over 336 million euros ($390 million) in illicit funds between 2022 and 2025.On Wednesday, authorities arrested two…

3
Cryptocurrency

Crypto scammers exploit World Cup ticket demand, TRM warns

June 12, 2026

TRM Labs warned that crypto scammers are targeting FIFA World Cup fans through fake ticketing sites, fixed-match betting schemes and event-themed crypto promotions. The blockchain intelligence company said it identified several World Cup-related scam operations, including…

4
Cryptocurrency, Markets

Bitcoin miner margins fall to record low: Will BTC’s $60K floor hold?

June 11, 2026

Key takeaways:Record-low Bitcoin mining margins and rising demand for AI infrastructure incentivize miners to reduce their BTC positions.Institutional spot Bitcoin flows vastly surpass miner output, making macro trends more vital than miner profits alone.Bitcoin’s price…

Economy

Economy

ChatGPT hits a billion monthly app users despite souring public AI sentiment

June 12, 2026
Economy

SpaceX’s Gwynne Shotwell says IPO is one small step in ‘very futuristic’ journey

June 12, 2026
Economy

Proposed Iran-U.S. deal would reopen Hormuz strait and lift oil sanctions, Iran state media says

June 12, 2026
Economy

Analysis: Trump said he loves inflation. Why that should be music to Kevin Warsh’s ears

June 10, 2026
Economy

Oracle beats on earnings, but stock drops on plans to raise another $20 billion

June 10, 2026
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