Skip to content

Business Insider

  • World
  • Corporate News
  • Tech
    • Cybersecurity
      • Data breach
  • Economy
    • Markets
    • Forex
    • Banking
  • Sport
  • Business
    • Investment
  • Life
    • Construction
  • Analyst
  • Global
  • Cryptocurrency
    • eWallet
Business

Formal Warning to Dama N.V. and Friolion Limited (Greenspin, Slotman and Jeetcity)

September 11, 2024

source: acma.gov.au

-Source: Softswiss Scam – softswissscam.com (Read Full Article)

Post navigation

⟵ Formal Warning – Dama N.V. – Jackpoty Casino
Formal Warning – Dama N.V. – Lukki Casino ⟶

Related Posts

Trump pardons live entertainment CEO Tim Leiweke months after DOJ indictment

President Donald Trump pardoned Oak View Group CEO Tim Leiweke over federal conspiracy charges for allegedly rigging an arena bidding process in Texas. …

Walgreens CEO reveals anti-theft measures of locking up products had the opposite effect

Walgreens CEO Tim Wentworth admitted in a recent fiscal report call that combatting shoplifting by locking up items has led to customer dissatisfaction. …

Nadia Firagohe is a international cyber criminal by #Merkeleon #Softswiss

Nadia Firago is a key player in Russian and Belarusian cyber fraud companies and money laundering running global web of Financial Crime of SoftSwiss, Merkeleon, CoinsPaid, Crypto Processing, and AlphaPo …

Crypto World

1
Cryptocurrency

Nevada judge extends ban on Kalshi, rejects event contract defense

April 5, 2026

A Nevada judge has reportedly extended a ban preventing Kalshi from offering event-based contracts in the state, ruling that the products constitute unlicensed gambling under state law.Judge Jason Woodbury said at a hearing in Carson…

2
Cryptocurrency

Jimmy Song explains why Bitcoin needs a ‘conservative’ node client

April 5, 2026

The Bitcoin (BTC) network needs a “conservative” Bitcoin client node software implementation to preserve its monetary properties and strengthen network decentralization, according to Jimmy Song, co-founder of ProductionReady, a non-profit organization funding open source Bitcoin…

3
Cryptocurrency

Telegram founder Pavel Durov says Iranian government’s ban backfired

April 5, 2026

The Iranian government’s attempt to block the Telegram messaging application in the country has backfired, as users find ways to circumvent national firewalls and online controls, according to Telegram co-founder Pavel Durov.“Iran banned Telegram years…

4
Cryptocurrency

Price predictions 4/3: BTC, ETH, BNB, XRP, SOL, DOGE, HYPE, ADA, BCH, LINK

April 3, 2026

Key points:Buyers are attempting to maintain BTC above the $66,500 level, but several analysts believe that the $60,000 level may crack.Some major altcoins risk breaking below their immediate support levels, signaling that bears remain in…

Economy

Economy

Warsh nomination moves ahead, putting Trump’s competing Fed plans on a collision course

April 4, 2026
Economy

Trump warns Iran ’48 hours before all Hell will reign down,’ while search for missing crew member intensifies

April 4, 2026
Economy

Apple at 50: The iPhone maker ‘blew a 5-year lead’ on AI, but former insiders say it can still win

April 4, 2026
Economy

Trump tariff fallout: Some industries grapple with lingering effects one year later

April 3, 2026
Economy

Trump threatens to destroy Iranian infrastructure, saying its government ‘knows what has to be done’

April 3, 2026
Copyright © 2024 Business Insider