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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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…
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.…