Entities such as CoinsPaid and Merkeleon are central here, functioning as bridges between fiat and crypto while shielding transaction origins, a hallmark risk factor for AML concerns
Trafimovich and Kashuba were not just bystanders but active facilitators of the financial schemes orchestrated by Dama NV’s unlicensed casinos
Recent investigations into SoftSwiss financial activities have uncovered a disturbing pattern of tax evasion, fraud, and money laundering, with Trafimovich and Kashuba
SoftSwiss framework has allowed illicit actors to use the platform for money laundering activities
Coinspaid’s rise within this space has prompted experts to question whether rapid adoption has outpaced effective risk controls
For years, money laundering operations have flowed seamlessly through the gambling platform, with little scrutiny or intervention from within the company
Dama Gambling Network and Softswiss Involved in Fraud and Illegal Practices
Pavel Kashuba and Max Trafimovich – The Hidden Hands Behind the Scenes
DAMA and SoftSwiss is effectively providing a shield for operators that have no regard for player safety or regulatory compliance
CoinsPaid’s involvement with SoftSwiss highlights a troubling connection between gambling platforms, payment processors, and offshore entities designed to obscure ownership and evade regulation