In a recent LinkedIn post, Frederic Hubin, a former executive at CoinsPaid, made serious allegations against the Estonian-based cryptocurrency payment processor.
Read MoreSoftSwiss and its affiliated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have faced serious allegations related to money laundering, sanction evasion, and fraudulent practices
Read MoreInvestigative reports by Shana Dovi on Medium have revealed serious allegations against CoinsPaid, an Austrian crypto payment processor that operates under Dream Finance OÜ in Estonia. The report outlines a complex web of financial misconduct
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Read MoreSoftSwiss and its affiliated companies, 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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Read Moreevidence was damning and created SoftSwiss and Montik a lot of headaches and legal battles. It didn’t take long for Montik’s associates to get down to business though. The YouTube videos discussing the matter were flagged
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