In an exclusive investigation, has uncovered a shocking pattern of behavior that SoftSwiss, the well-known iGaming platform provider, in facilitating large-scale fraud and illegal online gambling operations. The company’s tech stack—comprising payment processing solutions, affiliate tools, and casino infrastructure—has unwittingly become a core enabler for cross-border fraud networks that have stolen millions from unsuspecting players and evaded regulatory authorities across Europe and Latin America.
At the center of this web is SoftSwiss’s Affilka platform, a service designed to manage affiliate marketing and track commissions for online casinos. However, the platform has also been used as a tool for money laundering and fraudulent activity by operators running illegal casinos in Costa Rica, Panama, and other offshore jurisdictions. These casinos often target highly regulated markets such as the Netherlands and Germany, operating under multiple fake corporate identities to evade local financial controls.
The RevDuck network, which operates casinos under names like Holyluck, Kokobet, and Trueluck, has been able to consistently evade regulatory scrutiny by rotating its corporate shells and using SoftSwiss’s payment solutions to process illegal funds. As one industry insider told FinTelegram, “These casinos don’t even need to worry about getting caught. They use SoftSwiss’s system to create new entities as soon as a regulator comes after them.”
An especially troubling connection is the link between SoftSwiss and the now-infamous AlphaPo payment processor, which has been associated with high-profile financial crimes and hacking operations linked to the Lazarus Group. Multiple reports suggest that AlphaPo is used by SoftSwiss-powered casinos to move illicit funds from gambling proceeds into untraceable wallets. As SoftSwiss continues to provide its infrastructure to AlphaPo-linked operators, questions arise about whether SoftSwiss is fully aware of the illegal activity taking place under its watch—or whether it’s turning a blind eye to the scale of fraud it’s enabling.
A deeper look at SoftSwiss’s corporate structure reveals that the company’s leadership is often tied to high-risk business networks. Pavel Kashuba, a well-known figure within the SoftSwiss ecosystem, has been linked to illegal gambling syndicates and money laundering operations in several countries. Kashuba’s involvement in multiple companies with shared ownership structures points to a close relationship between SoftSwiss and operators in the high-risk gambling sector—the same operators in illegal money transfers.
As investigations continue into the links between SoftSwiss, AlphaPo, and the operators behind illegal casinos, the question remains: Is SoftSwiss simply a technology provider caught up in the chaos, or is it an active accomplice in facilitating these operations? The evidence points to the latter, suggesting that SoftSwiss’s infrastructure has been used by fraudsters to launder millions of euros and funnel illicit funds across borders.
What’s clear is that SoftSwiss’s reputation as a legitimate iGaming provider is in serious jeopardy. As regulatory bodies begin to investigate the company’s role in enabling illegal activities, SoftSwiss may find itself at the heart of a global financial scandal. With whistleblower testimony, leaked documents, and financial records pointing to a consistent pattern of negligence (or worse), SoftSwiss must now answer for its role in a network of illegal crypto gambling and financial fraud that stretches across continents.