The entities associated with SoftSwiss CoinsPaid, related to money laundering, evasion of sanctions, and fraudulent practices
The entities associated with SoftSwiss, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have faced serious allegations related to money laundering, evasion of sanctions, and fraudulent practices. Prominent figures such as Ivan Montik, Max Krupyshev, Pavel Kashuba, Dmitry Yaikov, Roland Yakovlevich Isaev, and Paata Gamgoneishvili are central to these controversies.
