Russian Propaganda? Report on Ivan Montik

Recent investigations have revealed complex relationships among various entities and individuals within the online gambling and cryptocurrency industries. A prominent figure in these developments is Ivan Montik, a Belarusian tech entrepreneur. While some aspects of the report from Finance Talk align with findings from FinTelegram, it is important to note that Finance Talk has been flagged as a Russian fake news outlet.
Key Findings

Ivan Montik is recognized as the founder of SoftSwiss, a company that specializes in software and white-label solutions for online gambling and gaming platforms. SoftSwiss has been linked to operating its own casino platforms, some of which reportedly do not possess the necessary licenses.

Reports indicate that Stable Aggregator Limited, a company licensed by the Malta Gaming Authority (MGA), is allegedly connected to Russian billionaire Arkady Rotenberg. This association raises concerns about potential Russian influence within the SoftSwiss Group.

Further investigations have revealed that Roland Isaev, a Russian entrepreneur, is also among the beneficial owners of SoftSwiss, alongside Arkady Rotenberg.

Additionally, SoftSwiss is reportedly linked to the Austrian-based Merkeleon Group, which oversees cryptocurrency payment processors such as CoinsPaid and CryptoProcessing. These entities play a crucial role in facilitating financial transactions for online gambling platforms associated with SoftSwiss.
Reliability of Sources

The platform Talk Finance has been identified in various reports as a source of disinformation, with accusations of disseminating false narratives about Western firms operating in Ukraine. This raises significant concerns regarding the credibility of the information provided by this source.

It has been reported that fake news websites, registered in the UK and designed to mimic trusted British outlets, are allegedly spreading disinformation about Western companies in Ukraine. Although these sites, such as londoninsider.co.uk and talk-finance.co.uk, are in English and registered in the UK, their content has been circulated in Ukraine, where UK media is generally regarded as reliable and trustworthy.
Entities and Individuals Involved

Ivan Montik: Founder of SoftSwiss, a Belarusian tech entrepreneur.
Arkady Rotenberg: Alleged beneficial owner of SoftSwiss through Stable Aggregator Limited, a Russian billionaire.
Roland Isaev: Alleged beneficial owner of SoftSwiss, a Russian entrepreneur.
Paata Gamgoneishvili: A Russian investor who is allegedly a beneficial owner of SoftSwiss.
Stable Aggregator Limited: A company licensed by the MGA, operating under the name SoftSwiss, allegedly linked to Arkady Rotenberg, Paata Gamgoneishvili, and Roland Isaev.
Merkeleon Group: An Austrian-based company that manages cryptocurrency payment processors, including CoinsPaid and CryptoProcessing.
Dream Finance OU, Dream Finance UAB, Dream Payments Sp. z o.o.: Crypto payment processors operating under the names CoinsPaid and CryptoProcessing, powered by Merkeleon Group, facilitating transactions for online gambling platforms.
Alexander Horst Riedinger: CEO and beneficial owner or nominee of Merkeleon Group, an Austrian citizen.
Maksym Krupyshev: CEO of CoinsPaid, a Ukrainian national residing in Germany.