Category: Featured
PHILIPPINES: ‘A Protest Is One Day, but Organising Is the Thousands of Conversations That Make That Day Possible’
CIVICUS discusses Gen Z-led protests in the Philippines with Charles Zander, a 17-year-old climate justice activist from Bohol and youth campaigner for…
Want to Feed the World? Invest in Food Systems
As the global target to eliminate hunger by 2030 fast slips out of reach, investing in how the world feeds itself is the…
El Niño Likely to Return: the Case for Early Action
Climate models are converging: El Niño is likely to return by mid-2026 and could be strong. According to the World Meteorological Organization, it…
Hungary’s Long Road Back
When Péter Magyar took the stage in Budapest on the night of 12 April, he told the crowd they had ‘liberated Hungary’. The…
Nuclear ‘Close-Calls’ Prove Deterrence No Guarantee for Peace
The consequences of nuclear warfare would transcend borders and the impact would be felt across generations. Yet knowing this, member states, including nuclear-armed…
London Front, Offshore Core: The “Jewels” Syndicate and the Great Portland Street Laundromat
SoftSwiss Layer – Infrastructure Behind the Curtain
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
