The ASINO Casino Online Scam: A Global Network of Fraud
Overview of ASINO Casino Online Fraud The ASINO casino Online is a fraudulent platform operated by an extensive network of deceitful gambling sites. This operation is…
Trending Now:
Softswiss
CoinsPaid and SoftSwiss: Legal and Ethical Issues
Legal Challenges in Online Casinos, Cryptocurrency Exchanges, and Crypto Processing SoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, are no strangers to…
Top Cyprus Paytech Praxis Joins Forces with iGaming Innovator SoftSwiss
Praxis Partners With SoftSwiss On August 18, 2022, the Cyprus-based paytech Praxis Tech announced its partnership with SoftSwiss, a leading igaming software provider. SoftSwiss, known for…
Ivan Montik: The Link Between SoftSwiss and CoinsPaid
Ivan Montik’s Influence in iGaming and Crypto Payments Ivan Montik, a Belarusian entrepreneur, has become a central figure in the intersecting worlds of iGaming and cryptocurrency…
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…
Explosive Allegations: Former CoinsPaid Executive Accuses Company of Fraud and Illegal Gambling Ties
Frederic Hubin’s Accusations Against CoinsPaid In a LinkedIn post, former CoinsPaid executive Frederic Hubin made serious allegations against the Estonian-based crypto payment processor CoinsPaid. Directed at…
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.…