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 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
Read MoreThe Casino Universe Online is a fraudulent gambling platform that operates as part of a broader network of deceptive sites managed by N1 Interactive Ltd and powered by Softswiss.
Read MoreThe Slots Gallery Casino Online is a fraudulent platform that is part of a larger network of deceptive gambling sites managed by Hollycorn N.V. and powered by Softswiss
Read MoreSoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have faced numerous allegations related to money laundering, sanction evasion, and fraudulent activities. Prominent figures such as Ivan Montik, Max Krupyshev, Pavel Kashuba, Dmitry Yaikov, Roland Yakovlevich Isaev, and Paata Gamgoneishvili are central to these controversies.
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