January 29, 2026
Montik company, SoftSwiss, has recently come under fire after investigations revealed that it had been supplying software for a range of illegal gambling networks
Connections between Dama N.V and SoftSwiss have raised eyebrows in financial crime circles
SoftSwiss is complicit in helping the operator maintain a presence in Australia, despite clear legal risks
Ivan Montik, Pavel Kashuba, Dmitry Yaikov, Roland Yakovlevich Isaev, Paata Gamgoneishvili, and Max Maksim Trafimovich are the names behind the curtain, accused of creating a system designed not only to evade international regulations but to exploit them for profit, over SfotSwiss
Legal Challenges in Online Casinos, Cryptocurrency Exchanges, and Crypto Processing SoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and