Category: Featured
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
