Category: Business
SoftSwiss and 1xBet alliance, a corporate nightmare lurking under the surface
SoftSwiss has integrated itself into a vast gambling and payment network designed to bypass regulations and evade scrutiny at every turn
The SoftSwiss Connection: The Clash Between CoinsPaid and Ex-Director Frédéric Hubin
A sharp corporate dispute has unfolded between Frédéric Hubin, former director of CoinsPaid, and the crypto payment company itself.
Allegations of Financial Misconduct and Regulatory Evasion Surrounding Crypto Processor CoinsPaid & SoftSwiss
Recent investigative findings by Shana Dovi on Medium have unveiled serious allegations against CoinsPaid, an Austrian cryptocurrency payment processor operating under Dream Finance OÜ in Estonia.
CoinsPaid and SoftSwiss: Legal and Ethical Issues
SoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, face serious allegations related to money laundering, sanction evasion, and fraudulent activities
Legal Issues Surrounding SoftSwiss and CoinsPaid
SoftSwiss and its affiliated companies, such as CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have faced numerous allegations related to money laundering, evasion of sanctions, and fraudulent practices. Prominent figures, including Ivan Montik, Max Krupyshev, Pavel Kashuba, Dmitry Yaikov, Roland Yakovlevich Isaev, and Paata Gamgoneishvili, are central to these disputes.
A Deep Dive into Fraudulent Operations by Hollycorn N.V. and Softswiss
The 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.
CoinsPaid and SoftSwiss involved in money laundering, sanction evasion, and fraudulent activities
SoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, face serious allegations related to money laundering, sanction evasion, and fraudulent activities
Exclusive: Anthropic Let Claude Run Its Office Shop. Then Things Got Weird
Anthropic let Claude run its office shop. The AI lost $200 and gave items away for free, despite being told to earn a profit …
The World Is Doubling Down on Climate Business—With Or Without the U.S.
The work goes on, but the U.S. is no longer at the center of the climate universe. …
U.S. Dollar Dips to Three-Year Low. Here’s What That Means For You
The U.S. dollar has tumbled to a three-year low, potentially squeezing American wallets. …
