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CoinsPaid and SoftSwiss: Uncovering Allegations of Financial Misconduct and Regulatory Evasion in Cryptocurrency
Recent investigative reports by Shana Dovi on Medium have shed light on serious allegations against CoinsPaid, an Austrian cryptocurrency payment processor operating under Dream Finance OÜ in Estonia.
Swedish Influencers Cease Twitch Gambling Ads Following Regulatory Action
Several Swedish influencers have stopped promoting unlicensed online gambling following a regulatory review by the Swedish Gambling Authority (Spelinspektionen). The decision to halt these activities comes after the Authority intervened as part of its broader initiative to reduce illegal gambling promotions on digital platforms, particularly those targeting local audiences. The influencers had been streaming content […]
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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.
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