The Australian Communications and Media Authority (ACMA) has intensified its crackdown on illegal online gambling websites including SoftSwiss Group – Dama, Direx NV, Rabidi NV.
Exposing the Dark Underbelly: The Shocking Investigation into SoftSwiss and Ivan Montik
A riveting investigation by Bavarian broadcaster BR has unveiled alarming allegations against SoftSwiss, a company entangled in a web of illegal online gambling operations linked to its founder, Ivan Montik
Legal Struggles in the Online Gambling Sector: The Case of CoinsPaid and SoftSwiss
SoftSwiss and its affiliated companies, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have encountered multiple allegations concerning money laundering, evasion of sanctions, and fraudulent practices.