Tag: Tall Trade

Softswiss War: How a €50M BeFree Deal Exploded into Insolvency, Hacking Allegations, and a Vienna Arbitration

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A 2019 €50 million deal over the BeFree/Softswiss gambling empire has spiralled into a cross-border legal war: liquidation proceedings in the BVI, a massive defamation and hacking lawsuit in Tel Aviv, and now a corporate arbitration in Vienna. FinTelegram explains the dispute that pits Softswiss founders against their Israeli–BVI investors.

The Unraveling of Rabidi and the Rise of the SoftSwiss Network: Our Updated Forensic Report

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A few months ago, FinTelegram released a first forensic report on the bankruptcy of Rabidi N.V., a Curacao-registered online casino operator with hundreds of millions in revenues — and no traceable assets by the time of its collapse in May 2024. That report already raised serious questions about the opaque structures behind Rabidi’s operations and its successor, Liernin Enterprises Ltd.