Recent reports have brought to light intricate relationships among several entities and individuals in the online gambling and cryptocurrency sectors. Notably, Belarusian tech entrepreneur Ivan Montik has been identified as a key figure in these developments. While parts of the report on Finance Talk are related to the FinTelegram findings, Finance Talk is flagged as a Russian fake news site.
Key Findings:
- Ivan Montik and SoftSwiss: Ivan Montik is recognized as the founder of SoftSwiss, a company specializing in software and white-label solutions for online gambling and gaming platforms. SoftSwiss has been associated with operating its own casino platforms, some of which reportedly lack proper licensing.
- Stable Aggregator Limited and Arkady Rotenberg: According to reports, Stable Aggregator Limited, a company licensed by the Malta Gaming Authority (MGA), is purportedly linked to Russian billionaire Arkady Rotenberg. This connection suggests potential Russian influence within the SoftSwiss Group.
- Roland Isaev’s Involvement: Further investigations indicate that Roland Isaev, a Russian entrepreneur, is also among the beneficial owners of SoftSwiss, alongside Arkady Rotenberg.
- Connections to Merkeleon Group and Crypto Payment Processors: SoftSwiss is allegedly linked to the Austrian-based Merkeleon Group, which manages cryptocurrency payment processors such as CoinsPaid and CryptoProcessing. These entities play a significant role in facilitating financial transactions for online gambling platforms associated with SoftSwiss.
Reliability of Sources:
The platform Talk Finance has been identified in reports as a source of disinformation, with allegations of spreading false stories about Western firms operating in Ukraine. This raises concerns about the credibility of the information provided by this source.
Fake news websites registered in the UK and made to resemble trusted British outlets are allegedly spreading disinformation about western companies operating in Ukraine […] While the sites – londoninsider.co.uk and talk-finance.co.uk – are in English and have been registered in the UK, their output has been picked up and disseminated in Ukraine, where the UK’s media has a reputation for reliability and trustworthiness. Source: The Guardian
Read FinTelegram Reports on Ivan Montik here.
Entities and Individuals Involved:
| Name | Role/Connection | Additional Information |
|---|---|---|
| Ivan Montik | Founder of SoftSwiss | Belarusian tech entrepreneur |
| Arkady Rotenberg | Alleged Beneficial Owner of SoftSwiss via Stable Aggregator Limited | Russian billionaire |
| Roland Isaev | Alleged Beneficial Owner of SoftSwiss | Russian entrepreneur |
| Paata Gamgoneishvili | Russian investor allegedly a beneficial owner of SoftSwiss | |
| Stable Aggregator Limited | MGA-Licensed Company d/b/a SoftSwiss | Allegedly linked to Arkady Rotenberg, Paata Gamgoneishvili, and Roland Isaev |
| Merkeleon Group | Austrian-based Company | Manages crypto payment processors CoinsPaid and CryptoProcessing |
| Dream Finance OU Dream Finance UAB Dream Payments Sp. z o.o., | Crypto Payment Processor d/b/a CoinsPaid (CoinsPaid.com) and CryptoProcessing (CryptoProcessing.com) powered by Merkeleon Group | Facilitates transactions for online gambling platforms |
| Alexander Horst Riedinger | CEO and beneficial owner or nominee of Merkeleon Group | Austrian citizen |
| Maksym Krupyshev | CEO of CoinsPaid | Ukrainian national living in Germany |
Call for Information:
We encourage insiders and whistleblowers with knowledge of these entities and individuals to come forward with further information. Your insights could be invaluable in uncovering the full extent of these connections and activities.
