THE WIRECARD SMOKING GUN
Ivan Montik Identified in Munich Trial as Court Rejects SoftSwiss “Non-PSP” Narrative Testimony delivered by SoftSwiss founder Ivan Montik during the Munich Wirecard criminal proceedings has…
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New Allegations Against SoftSwiss: Indicators of Unlicensed Payment Hub Activity Supporting Illegal Casino Networks
Executive Overview Whistleblower disclosures and independent investigative publications released in January 2026 allege that SoftSwiss, via its Malta-licensed subsidiary Stable Aggregator Limited (MGA/B2B/942/2022), operates beyond its…
Winning.io and Scatters Group
Updated Intelligence Report on Ownership, Control, and Evidence Suppression Executive Overview Following the December 2025 exposé published by Scam-Or Project concerning the Winning.io / Scatters Group…
Curaçao’s Gaming Laws: Turning into a Haven for Money Laundering?
Curaçao’s recent enactment of the National Ordinance on Gambling (LOK) has ignited significant concern, with critics labeling it a “money laundering law.” Financial expert and whistleblower…
Russian Entrepreneurs: Shaping the Future of Online Gambling and Crypto Payments
The Role of Isaev and Gamgoneishvili in Online Gambling Russian entrepreneurs Roland Isaev and Paata Gamgoneishvili have emerged as key players in the online gambling and…
Financial Intelligence Brief: NovaForge Ltd – Emerging Power in the Underground Online Casino Industry
NovaForge’s Operations in the Gambling World Recent investigations by Scam-Or Project have identified NovaForge Ltd as a key player in a global network of illegal online…
Wirecard and SoftSwiss Linked to Illegal Gambling Schemes: Investigation by Bavarian Broadcaster BR
Overview of the SoftSwiss Case A comprehensive investigation by Bavarian broadcaster BR has unveiled critical connections between Wirecard and Berlin-based SoftSwiss, led by Belarusian-born Ivan Montik.…