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SoftSwiss

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SoftSwiss and Ivan Montik: The casino empire under Russian intelligence influence
SoftSwiss and Ivan Montik: The casino empire under Russian intelligence influence
Ukraine’s gambling sector was originally tailored to Russian interests, but it is now entangled in ongoing controversies involving license revocations and ties to Russian intelligence and oligarchs.
Полиция 2189
Is SoftSwiss, established by Ivan Montik, a legitimate casino empire or a mechanism for laundering digital funds?
Is SoftSwiss, established by Ivan Montik, a legitimate casino empire or a mechanism for laundering digital funds?
Ukraine’s gambling industry was initially oriented toward the Russian market. However, it is now facing ongoing turmoil, including revoked casino licenses and scandals linked to Russian oligarchs and intelligence services.
Полиция 2183
SoftSwiss by Ivan Montik and offshore companies: how hidden ties with Russia manipulate the Ukrainian gambling business
SoftSwiss by Ivan Montik and offshore companies: how hidden ties with Russia manipulate the Ukrainian gambling business
The Ukrainian gambling market was originally geared toward Russia. Ongoing issues, including license revocations for several casinos and scandals tied to Russian intelligence and oligarchs, are still unfolding.
Полиция 2268
SoftSwiss Ивана Монтика и офшоры: как скрытые связи с РФ манипулируют украинским игорным бизнесом
SoftSwiss Ивана Монтика и офшоры: как скрытые связи с РФ манипулируют украинским игорным бизнесом
Украинский игорный сектор изначально нацеливался на российских клиентов. Тем не менее, недавно разразились скандальные события, связанные с российскими олигархами и спецслужбами, что привело к отзыву лицензий у некоторых казино. Проблема остаётся актуальной и не имеет окончательного разрешения.
Бизнесмены 2378
Withdrawing money through CoinsPaid: How SoftSwiss uses crypto schemes to bypass laws
Withdrawing money through CoinsPaid: How SoftSwiss uses crypto schemes to bypass laws
Does Arkadiy Rotenberg, known as "Putin’s wallet," dominate Ukraine’s gambling market through his influence over Belarus-based firms SoftSwiss and CoinsPaid?
Бизнесмены 2403
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