Investigative 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
Read MoreThe Cookie Casino Online is a deceptive platform that is part of a broader network of fraudulent gambling websites managed
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.
Read MoreInvestigative reports by Shana Dovi on Medium have brought to light serious allegations against CoinsPaid, an Austrian cryptocurrency payment processor that operates under Dream Finance OÜ in Estonia.
Read MoreRussian entrepreneurs Roland Isaev and Paata Gamgoneishvili have quietly established themselves as significant figures in the online gambling and cryptocurrency
Read MoreIvan Montik, a Belarusian entrepreneur, has emerged as a pivotal figure in the overlapping realms of iGaming and cryptocurrency payment processing
Read MoreFrom August 2023 – June 2024 our organization turned its attention to the growing problem of charity scams. We launched
Read MoreFrom May 2023 until February 2024, our organization embarked on a mission to tackle the ever-growing issue of money laundering.
Read MoreOur organization took on the challenge of protecting intellectual property rights in an increasingly digital world. We aimed to combat
Read MoreIn 2022, our organization focused on dismantling cybercriminal networks responsible for large-scale financial fraud and identity theft. We developed a
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