Tag: Paata Gamgonashvili

Ivan Montik – The Enabler Behind the Crypto-Casino Nexus

People Radar tamir -
Ivan Montik is not your typical crypto mogul — no Twitter hype, no tech conferences, no loud opinions on regulation. And yet, he’s behind some of the most powerful infrastructure in the high-risk intersection of crypto payments and online gambling. As the co-founder of both SoftSwiss and CoinsPaid, Montik is deeply embedded in the opaque world of crypto casinos.

Compliance Report: Australian Regulator’s Q4/24 Findings on Illegal Online Gambling Operations Around Softswiss and Others!

ACMA Charlene Lensburg -
The Australian Communications and Media Authority (ACMA) has continued its crackdown on illegal online gambling websites, focusing on operators violating the Interactive Gambling Act 2001. This report analyzes the regulator's recent actions in the context of known illegal casino schemes, particularly those associated with Dama N.V. and Softswiss.