Tag: Softswiss

The Soft2bet Files raise a question far larger than one casino group: when technology platforms also touch brands, payments, KYC, support, engineering and offshore operators, where does the platform end and the operator begin? FinTelegram compares Soft2Bet and SOFTSWISS as two different groups with different evidence — but strikingly similar compliance architecture.

FinTelegram releases v2.0 of its SoftSwiss / Dream Finance Compliance Report, adding a major new structural update: the Polish Coinspaid Dev engineering layer. Public company-data sources list Ivan Montik as a beneficial-owner entry of the new Coinspaid Dev entity, while Bitcapital Ltd, PrimeFuture Ltd and WRU Investments Ltd appear as shareholders.

The CoinsPaid ecosystem has quietly introduced a new structural element: Coinspaid Dev, stylized as {coinspaid.dev}, is now presented as a dedicated and independent blockchain infrastructure engineering brand. On the surface, this looks like a straightforward technology-branding move: the engineering team behind CoinsPaid steps into the spotlight, presents itself as a center of competence for blockchain infrastructure, and highlights more than a decade of production experience.

FinTelegram has released the first version of its SoftSwiss / Dream Finance Compliance Intelligence Report, a structured risk-based dossier on the multi-jurisdiction iGaming and crypto-payment ecosystem surrounding SoftSwiss, Dream Finance, CoinsPaid, CryptoProcessing, FinteqHub, and related payment and casino infrastructure.

New whistleblower material suggests GammaG was not a peripheral Georgian processor but a live counterparty in a CoinsPaid-linked merchant relationship that ended in missing funds, opaque bank-return claims, and an entity shutdown notice.

The Bamberg case against former AirSoft CEO Shay Benhamou could redefine the liability of white-label software providers in cyber-enabled investment fraud. FinTelegram examines where neutral technology ends and criminal participation begins.

A new FinTelegram Rail Atlas analysis shows Perspecteev SAS, the French payment institution behind the Bridge brand, appearing in deposit flows linked to offshore casino brands targeting German users — with opaque gateway labels such as “SaferSEPA” sitting between the casino front end and the regulated payment-initiation layer.

As European regulators tighten the noose on Virtual Asset Service Providers (VASPs) ahead of MiCA implementation, the UTORG Group—a key payment facilitator for offshore casinos via SoftSwiss—has executed a strategic jurisdictional shift. Following the suspension of its Lithuanian operations, evidence points to a migration toward Poland via Chain Valley Sp. z o.o., signaling a "whack-a-mole" approach to maintaining high-risk payment rails.

A new whistleblower leak adds technical detail to FinteqHub’s role in the SoftSwiss & Dream Finance (dba CoinsPaid, CryptoProcessing) ecosystem: card and Apple Pay transactions at the LuckyDreams casino are allegedly cascaded through a stack of third‑party processors, raising acute transparency and AML concerns for regulators and banks dealing with these rails.

A coordinated "Jewels" operation involving Ukrainian nationals, London-based shell companies, and the SoftSwiss-powered RevDuck network has been unmasked. New evidence reveals how Lyntec Limited acts as a financial front for illegal fiat deposits, masking gambling transactions as "IT consultancy" services.

Court reporting from the Wirecard mega-trial in September 2025 suggests a rare, on-the-record confirmation of what FinTelegram has been documenting for months: Ivan Montik’s “B2B software” narrative collapses the moment money flows enter the picture. The presiding judge openly challenged Direx’s claim it was not a payment service provider.

A breakthrough in the Dream Finance investigation reveals a global retreat. Following the MiCA-triggered blackout in Lithuania, new insider intel and local reports confirm the liquidation of the group’s entities in El Salvador and Poland. From mysterious loans from AlphaPo to UBO links with SoftSwiss, the veil of transparency is finally being lifted on the Dream Finance empire.