Tag: SoftSwiss
SoftSwiss: The Dark Web of Online Gambling Payments Exposed
SoftSwiss, is now under fire for allegedly helping to funnel millions of dollars in cryptocurrency payments to casinos
SoftSwiss’ Shadow Network Exposed: UTORG Group’s Mysterious Shift to Poland as Casino Payment Processor, With Ivan Montik at the Helm
Ivan Montik, the notorious SoftSwiss founder, and key figures like Pavel Kashuba and Max Trafimovich are at the heart of this puzzle, orchestrating a complex web of connections
London Front, Offshore Core: The “Jewels” Syndicate and the Great Portland Street Laundromat
SoftSwiss Layer – Infrastructure Behind the Curtain
SoftSwiss Money Laundering and Regulatory Failures
More casinos and gambling sites powered by SoftSwiss, the company’s role in preventing money laundering has never been more critical
Dama N.V. and SoftSwiss: An iGaming Ecosystem Built on Regulatory Blind Spots
Dama N.V. closely associated with platforms powered by SoftSwiss, has drawn repeated scrutiny from analysts who point to its aggressive market expansion, reliance on crypto-heavy payment flows
Coinspaid’s Connection to Money Laundering and Gambling Fraud
Max Trafimovich, often referred to as the mastermind behind Coinspaid, has been accused of orchestrating a global network of illegal transactions
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
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
