Partnering with the SoftSwiss Casino Aggregator, which hosts a large number of suspected fraudulent casino sites, MicroGaming supplies online games to a platform alleged to be involved in illegal gambling, fraud, and international money laundering.Partnering with the SoftSwiss Casino Aggregator, which hosts a large number of suspected fraudulent casino sites, MicroGaming supplies online games to a platform alleged to be involved in illegal gambling, fraud, and international money laundering. 
Uncovering the International Maze of Financial Crime
A Comprehensive Look at International Fraud Rings Involving SoftSwiss, CoinsPaid, Crypto Processing, AlphaPo and Merkeleon. As finance becomes increasingly interconnected, the threat of international crime grows. From Europe’s financial centers to Australia, an intricate web of fraud and money laundering operations has emerged, connecting companies and individuals who exploit global financial systems for personal benefit. An in-depth look at these activities reveals alarming ties between Russian and Belarusian criminals and a wide array of international financial institutions.
A Network of Fraud and Money Laundering: Prominent Russian and Belarusian fraudsters, including Ivan Montik, Roland Yakovlevich Isaev, Paata Gamgoneishvili, Pavel Kashuba, Dmitry Yaikov (aka Dzmitry Yaikau), Andrey Starovoitov and Max Krupyshev (aka Maksim Krupyshev), lead a vast and interconnected criminal network. These individuals face allegations of organizing major fraud and money laundering schemes that drain tens of billions of dollars globally each year. Their criminal activities frequently involve numerous companies and entities, which help facilitate their illegal operations.
Prominent Actors and Their Underhanded Operations
Multiple companies have been drawn into these international fraud networks, such as:
#Softswiss
#Stable Aggregator Ltd
#Rabidi N.V. Casinos
#N1 Interactive Ltd.
#DAMA N. V. Casinos
#Hollycorn N.V. Casinos
#Direx N.V. Casinos
#Softswiss N.V. Casinos
#Altacore N.V. Casinos
#Galaktika N.V. Casinos
#NewEra B.V. Casinos
#Sunseven N.V. Casinos
#Latiform B.V. Casinos
#BGaming
#Allyant group Curacao
#Allyant group Cyprus
#BitCapital
#Dream Finance OU
#Dream Finance S.A.
#Dream Finance UAB
#A.R.Merkeleon GmbH
#Merkeleon Psp.zo.o. (Poland)
#GREEN CORPORATION L.P.
#CoinsPaid
#Alphapo LLC
#Crypto Processing
These companies are involved in major online gambling fraud and violations related to cryptocurrency processing.They operate by bypassing regulatory oversight and law enforcement in multiple jurisdictions, including the United States, Japan, Europe, Australia, Brazil, and Canada. One of the most alarming features of this network is the exploitation of companies such as CoinsPaid and AlphaPo to sidestep international sanctions. These companies are alleged to act as a lifeline for Russian and Belarusian officials and oligarchs, allowing them to bypass the sanctions levied by the European Union and the United States.Furthermore, these companies facilitate the handling and laundering of fraudulent payments tied to binary options scams, online gambling fraud, cybercrime, and drug trafficking funds.
Regulatory Malfeasance and Bribery
A significant aspect of the ongoing fraudulent activities is the supposed bribery of regulators. One such example is CoinsPaid, which operates under an Estonian license. Even with numerous reports of fraud and money laundering, Estonian regulators have shown alarming inaction. Allegations indicate that these officials are bribed to overlook the criminal activities. Similarly, Softswiss and its affiliated firms, operating under licenses in Curacao and Malta, have been associated with notable fraud cases. The investigation uncovers that millions of euros are directed towards bribes for regulators in Malta, allowing these online casinos to operate without interference.
The lawyer Gianluca Caruana Curran, implicated in this scandal, has connections to numerous fraudulent schemes in Malta. The greatest tragedy of these schemes lies in the effect they have on innocent people. Many victims of these scams are oblivious to the fact that their losses are caused by the actions of international criminals. The illicit funds are commonly laundered through corrupt banks in third-world countries and cryptocurrency platforms operated by the criminal groups linked to SoftSwiss, CoinsPaid, and AlphaPo.
In Conclusion
The vast web of financial crime connecting Russia and Belarus serves as a clear warning about the weaknesses in our global financial systems. This complex web of fraud, money laundering, and regulatory corruption highlights the pressing necessity for enhanced transparency and stricter enforcement measures.As investigations progress, it is essential for global financial regulators to tackle these issues and safeguard innocent citizens from the destructive consequences of international fraud.