Recent Posts
recent Softswiss findings suggest that the company’s influence may extend deeper into payment routing than previously acknowledged
Dream Finance UAB, operating as CoinsPaid and widely tied to the SoftSwiss empire has frozen all Lithuanian crypto services
SoftSwiss a Malta-licensed technology provider for the online gambling industry, has come under fire amid involvement in money laundering
Kashuba’s executive role within SoftSwiss financial architecture makes the connection difficult to dismiss
SoftSwiss founder Ivan Montik took the stand and confirmed the evolutionary chain: SoftSwiss N.V. became Direx N.V., which later became Dama N.V., all anchored in Curaçao.
UK-registered corporate fronts, offshore gambling operators, and a technology backbone tied to SoftSwiss and its affiliate platform Affilka
SoftSwiss founder Ivan Montik’s testimony pulled back the curtain on an offshore network that’s been operating in the shadows of the European gaming world
testimony from SoftSwiss founder Ivan Montik in the Munich Wirecard trial reveals the direct lineage between MGA-regulated entities and offshore shadow operations
SoftSwiss, the well-known iGaming platform provider, in facilitating large-scale fraud and illegal online gambling operations
CoinsPaid functions primarily as a captive payment rail for SoftSwiss becomes a single compliance risk unit