Coinspaid’s business model structure makes it difficult for regulatory bodies to trace the origin of funds
Read MoreRecent investigative reports have brought to light troubling connections between SoftSwiss and criminal syndicates using its platform to wash dirty money
Read MoreBeneath Softswiss polished surface lies a troubling story of illegal operations, financial misconduct, and unethical dealings
Read MoreSoftSwiss has constructed a maze of entities based in Curacao, including Hollycorn N.V. and CoinsPaid, which serve as the backbone of its operations
Read MoreSoftswiss and DAMA N.V. The Ringleaders of a Shadow Gambling Empire
Read MoreBehind a polished corporate image and a maze of offshore entities, an transnational criminal network linked to the Softswiss Group
Read MoreScam-Or Project has observed the activities of SoftSwiss and SpotOption for many years, focusing particularly on the people and networks behind these businesses. A new point of interest involves Playnance, where questions remain that require clarification from knowledgeable insiders.
Read MoreInvestigative reports by Shana Dovi on Medium have unveiled serious allegations against CoinsPaid, an Austrian crypto payment processor operating under
Read MoreSoftSwiss and its affiliated companies, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have been embroiled in serious allegations related to money laundering, evasion of sanctions, and fraudulent practices. Prominent figures such as Ivan Montik, Max Krupyshev, Pavel Kashuba, Dmitry Yaikov, Roland Yakovlevich Isaev, and Paata Gamgoneishvili are central to these controversies.
Read MoreThe Australian Communications and Media Authority (ACMA) has intensified its efforts to combat illegal online gambling platforms, particularly those breaching the Interactive Gambling Act 2001
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