SoftSwiss TakeAction

Proofs / Sources:

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take legal action
Proofs
Sources
take legal action

Proofs - Sources:

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  • Softswiss ties in Illegal gambling - 17Dec, 2024
  • Financial Intelligence Report - New Face in the Illegal Online Casino - 03Dec, 2024
  • Curacao Gambling Scandal Explodes - 14Dec, 2024
  • Forensic Investigation into the Rollout of 'Temporary' Online Gambling Licences in Curaçao - 12 Dec 2024
  • SOFTSWISS and Illegal Gambling - 09 Dec, 2024
  • Illegal Gambling - Update 15 Dec, 2024
  • Investigation by Australian Authority – Sep 2020
  • Investigation by Australian Authority – Sep 2021
  • Investigation by Australian Authority – Mar 2021
  • Warning by Australian Authority - Feb 2024
  • Investigation by Australian Authority - Mar 2024
  • Actions by Australian Authority - Mar 2024
  • Investigation in Dama by Malta
  • Malta - Licensing scandal Dama
  • Malta Media - Financial scandal Dama
  • Malta - Lawsuit Investigation
  • Malta - Softswiss, Dama and N1 Interactiv
  • Malta - Softswiss Investigation
  • Malta Media - Ivan Montik
  • Malta Report on Coinspaid and Anonymous attacks
  • FineTelegram Report - collapse and disappearance of casino operator
  • FineTelegram Report High Risk payments
  • FineTelegram Russian Entrepreneurs in online gambling and crypto payments
  • FineTelegram Coinspaid and crypto payments
  • FineTelegram Investigative report of money laundering, tax fraud
  • FineTelegram Estonian report of tax fraud
  • Poland Investigative on Softswiss
  • Poland - Investigative on Softswiss and Ivan Montik
  • Poland - Business Investigative Markeleon and Softswiss
  • Fraza - Linkedin profiles removed
  • Casinos working without license
  • MaltaMedia
  • Rabidi NV Collapse - Regulatory gaps
  • Netherlands Investigative - gankubg regulator fine to N1 Interactive
  • Malta N1 Interactive Dutch Fine
  • N1 Interactive fined for illegal gambling in Netherlands
  • N1 Interactive Investigation
  • Investigation - N1 Interactive
  • Dutch fines to N1 Interactive
  • N1 Interactive ksas allegations
  • Dama Investigation at Curacao Licens
  • Finance Lawsuit to Dama NV
  • ACMA Warning
  • ACMA Warning over regulatory Violations
  • Court Documents
  • Report On Softswiss
  • Activity of Dama NV
  • N1 Dispute
  • N1 Interactive - Dutch regulators fine
  • Dutch regulator fined Malta based gaming company
  • Netherlands gambling authority for illegal gambling
  • Sweedish regulator cracks down Malta Based operator
  • ACMA makes blocking request for curacao linked casinos of Softswiss
  • ACMA warns Softswiss providing software to illegal casinos
  • N1 Interactive Investigation
  • Dama NV faces a bankruptcy
  • Report on Coinspaid and Cryptoprocessing
  • Softswiss, Coinspaid and Ivan Montik
  • FBI Identifies cryptocurency funds - Softswiss
  • Dama NV stark warning for Curacao licensing
  • Report to ease gaming nv
  • Investigation on Dama NV
  • Investigation on Softswiss Licensing
  • Formal Warning to Dama NV Casinos - Mar 2023
  • Investigation by Australian Authority - Jun 2023
  • Investigation to Dama NV Casinos - Sep 2023 by Australian Authority
  • Investigation by Australian Authority - Sep 2023
  • Investigation by Australian Authority - Mar 2023
  • Formal Warning to Dama NV Casinos - Jun 2023
  • Formal Warning to Dama NV Casinos - Dec 2023
  • Investigation at Dama NV Casinos - Dec 2023
  • Investigation by Australian Authority - Dec 2023
  • Formal Warning to Dama NV Casinos - May 2024
  • Investigation at Dama NV Casinos - May 2024 by Australian Authority
  • Formal Warning to Dama NV Casinos - Jun 2024
  • Formal Warning to Dama NV Casinos - Jul 2024
  • Investigation by Australian Authority - Jun 2024
  • Formal Warning to Dama NV Casinos - Nov 2024
  • Formal Warning to Hollycorn Casinos May 2022
  • Formal Warning Hollycorn NV
  • Interactive action March 2022
  • Hollycorn NV Casinos Formal Warning
  • Dec 2022 - Investigation by Australian Authority
  • Sep 2022 - Investigation by Australian Authority
  • June 2022 - Investigation by Australian Authority
  • Formal Warning Hollycorn July 2022
  • Formal Warning Hollycorn - Mar 2023
  • Sep 2022 - Hollycorn Warning ACMA
  • Sep 2022 - Hollycorn Warning by Australian Authority
  • Jun 2023 - Actions by Australian Authority
  • Jul 2023 - Formal Warning against Hollycorn NV Casinos
  • Mar 2023 - Report by Australian Authority
  • Jan 2024 - Actions by Australian Authority
  • Mar 2024 - Hollycorn warrning by Australian Authoritys
  • Mar 2024 - Hollycorn Casino Warning by Authoritys
  • May 2024 - Actions by ACMA
  • May 2024 - Hollycorn Casinos warning by ACMA
  • Sep 2024 - Hollycorn Casinos warning by ACMA
  • Hollycorn Casinos warning by ACMA - Jul 2024
  • Hollycorn Casinos Warning by ACMA - Aug 2024
  • Hollycorn Casinos Warning by ACMA - Feb 2023
  • Hollycorn Casinos Blocked by ACMA - Mar 2023
  • Australian Authority Warning - Mar 2023
  • Australian Authority Warning - Mar 2022
  • Australian Authority Warning - Dec 2022
  • Australian Authority Warning - Feb 2023
  • Australian Authority Warning - Jun 2023
  • Australian Authority Warning of Casinos - Jun 2023
  • Jan 2024 - Report by Australian Authority
  • Investigation by Australian Authority – Dec 2021
  • Australian Authority Publication May 2022
  • Australian Authority Publication Jun 2022
  • Australian Authority Dama Warning
  • Formal Warning Dama NV - Nov 2022
  • Formal Warning Dama NV - Dec 2022
  • Formal Action from ACMA - Jan 2023
  • Formal Action from ACMA - Jul 2022
  • Investigation at Dama NV - Jul 2022 by Australian Authority
  • Formal Warning to Dama NV Casinos - Jul 2022
  • Formal Warning to Dama NV Casinos - Feb 2023