Category: Exclusive
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.
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.
Unraveling of Rabidi and the Rise of the SoftSwiss Network
A few months back, FinTelegram published an initial forensic report detailing the bankruptcy of Rabidi N.V., an online casino operator registered in Curacao that had generated hundreds of millions in revenue but had no traceable assets at the time of its collapse in May 2024
SoftSwiss, CoinsPaid, AlphaPo, Merkeleon are no strangers to allegations of money laundering, sanction evasion
SoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have faced numerous allegations related to money laundering, sanction evasion, and fraudulent activities
Russian Entrepreneurs Roland Isaev and Paata Gamgoneishvili involvement with the SoftSwiss and Merkeleon groups
The Role of Isaev and Gamgoneishvili in Online Gambling Russian entrepreneurs Roland Isaev and Paata Gamgoneishvili have emerged as key players in the online gambling and crypto payment sectors
Money Laundering, Tax Evasion, Facing CoinsPaid & SoftSwiss
Investigative reports by Shana Dovi on Medium have uncovered serious allegations against CoinsPaid, an Austrian crypto payment processor that operates under Dream Finance OÜ in Estonia
Hollycorn N.V. and Softswiss – Slots Gallery Casino Scam
Overview of the Slots Gallery Casino Online Scam The Slots Gallery Casino Online is a fraudulent gambling platform that is part of a broader network [Read More…]
