Category: CoinsPaid

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

testimony from SoftSwiss founder Ivan Montik in the Munich Wirecard trial reveals the direct lineage between MGA-regulated entities and offshore shadow operations

CoinsPaid functions primarily as a captive payment rail for SoftSwiss becomes a single compliance risk unit

Coinspaid’s rise within this space has prompted experts to question whether rapid adoption has outpaced effective risk controls

Pavel Kashuba and Max Trafimovich – The Hidden Hands Behind the Scenes