When Ivan Montik acknowledged that Direx N.V. — formerly SoftSwiss N.V. — later became Dama N.V., the evolutionary chain became judicial record
Read MoreSoftSwiss’s affiliate platform Affilka is marketed as a neutral tracking solution. But investigative reporting suggests it may be a core operational weapon in large-scale regulatory circumvention
Read MoreSoftSwiss became a prime platform for facilitating cryptocurrency transactions that bypass traditional banking systems, thus making it easier for illicit funds to be moved through online casinos
Read MoreCoinspaid’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
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