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
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