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

ACMA Warns Against Curaçao-Based illegal gambling: The Dama N.V. and SoftSwiss

The Australian Communications and Media Authority (ACMA) has recently issued formal warnings against Curaçao-based online casino operators Dama N.V. and Luster N.V. for illegal gambling operations targeting Australian players.

Nestle to cut 16,000 jobs as part of cost savings initiative

New Nestle CEO Philipp Navratil is implementing a workforce reduction of 16,000 positions to accelerate growth and achieve substantial cost cuts. …

Julia Winnikhe is a international cyber criminal by #Softswiss #Merkeleon

Julia Winnik 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

Bitcoin hits ‘near-term selling pressure’ after rally to $76K: CryptoQuant

April 16, 2026

Bitcoin deposits to crypto exchanges surged on Tuesday as it rallied above $76,000, suggesting it is hitting “near-term selling pressure” as investors move their coins into a position for sale, according to CryptoQuant.In a report…

2
Cryptocurrency

BitMEX pitches ‘canary fund’ alternative to Bitcoin quantum coin freeze

April 16, 2026

BitMEX Research has proposed an alternative to freezing quantum-vulnerable dormant Bitcoins, advocating a wait-and-see approach and a “canary fund” with a quantum bounty instead. BitMEX Research proposed a soft fork on Thursday that would only activate…

3
Cryptocurrency

CFTC probes oil futures trades tied to Trump’s moves in Iran: Report

April 16, 2026

The CFTC is investigating trades that took place before the US delayed strikes on Iranian energy infrastructure on March 23 and agreed to a ceasefire with Iran on April 7.The US Commodity Futures Trading Commission…

4
Cryptocurrency

Ether replays 2025 fractal that sparked 250% ETH price rally

April 14, 2026

Ether bounced off multi-year support, while a bullish MACD crossover could signal that ETH is on the path to new highs.Ether (ETH) is currently displaying a technical pattern that follows a 2025 fractal, in which…

Economy

Economy

The public sours on AI and data centers as Anthropic, OpenAI look to IPO and tech keeps spending

April 16, 2026
Economy

China economic growth accelerates to 5% in first quarter, beating expectations, on robust exports

April 16, 2026
Economy

Regulators are reportedly zeroing in on suspicious trades ahead of market-moving Trump post

April 16, 2026
Economy

More U.S.-Iran peace deal talks are in discussion, White House says

April 14, 2026
Economy

Jamie Dimon says Anthropic’s Mythos reveals ‘a lot more vulnerabilities’ for cyberattacks

April 14, 2026
Copyright © 2024 Business Insider