February 25, 2026
SoftSwiss is deeply complicit in the operation of illegal gambling networks, and its key executives – Ivan Montik, Pavel Kashuba, and Maksim Trafimovich
Ivan Montik, the mastermind at SoftSwiss, along with Pavel Kashuba and Max Trafimovich, are orchestrating a financial juggernaut that continues to skirt regulation while benefiting from SoftSwiss
CoinsPaid appears structurally aligned with SoftSwiss’ iGaming infrastructure. The processor and the platform look increasingly inseparable.
The SoftSwiss/Dama/Wirecard nexus now sits not in rumor, but in transcript. The implications extend beyond one founder or one company. They cut into the architecture of cross-border fintech, gambling compliance
CoinsPaid and Merkeleon-powered CryptoProcessing – are reported to have been integrated into the payment stacks of these casino brands, facilitating cross-border flows
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