Partnering with the SoftSwiss Casino Aggregator, which hosts a large number of suspected fraudulent casino sites, Relax Gaming 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, Relax Gaming 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
Investigating Global Fraud Networks: The Roles of CoinsPaid, AlphaPo, Crypto Processing, Merkeleon and SoftSwiss. As finance becomes increasingly interconnected, the threat of international crime grows. Stretching from Europe’s financial centers to Australia and beyond, a tangled web of fraud and money laundering has surfaced, entangling a network of companies and individuals who manipulate global systems for personal profit. This comprehensive inquiry into these schemes uncovers disturbing connections between Russia- and Belarus-based criminals and various financial institutions worldwide.
The Network of Global Fraud and Money Laundering: Russian and Belarusian criminals, featuring prominent players such as Ivan Montik, Roland Yakovlevich Isaev, Paata Gamgoneishvili, Pavel Kashuba, Dmitry Yaikov (aka Dzmitry Yaikau), Andrey Starovoitov and Max Krupyshev (aka Maksim Krupyshev), are central to a vast criminal organization. Allegedly at the helm of vast fraud and money laundering operations, these individuals are accused of misappropriating tens of billions of dollars on an annual basis. Their criminal activities frequently involve numerous companies and entities, which help facilitate their illegal operations.
Central Figures and Their Criminal 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.These companies evade oversight from regulators and law enforcement in countries like Europe, Canada, the United States, Australia, Brazil, and Japan. A key concern in this network is the use of companies like CoinsPaid and AlphaPo to avoid international sanctions. It is reported that these companies provide a vital channel for Russian and Belarusian government officials and oligarchs, enabling them to bypass EU and US sanctions.Moreover, these companies assist in the laundering and processing of fraudulent payments associated with binary options scams, online gambling fraud, cybercrime, and drug-related money.
The Role of Bribery in Regulatory Corruption
The alleged bribery of regulatory bodies is a critical factor in the ongoing success of these fraudulent schemes. 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. There are claims that bribes are paid to these officials to turn a blind eye to the crimes. In the same vein, the Softswiss group and its associated entities, with licenses in Curacao and Malta, have been implicated in serious fraud cases. According to the investigation, millions of euros are funneled into bribes paid to Maltese regulators, ensuring the smooth operation of these online casinos.
Gianluca Caruana Curran, a lawyer tied to this scandal, has been linked to several fraudulent activities in Malta. What is most tragic about these schemes is the suffering they inflict on unsuspecting individuals. Many victims of these scams are oblivious to the fact that their losses are caused by the actions of international criminals. These stolen funds are often processed through corrupt third-world banks and cryptocurrency platforms owned by the criminal networks connected to SoftSwiss, CoinsPaid, and AlphaPo.
Summary
This widespread financial crime network involving Russia and Belarus underscores the vulnerabilities present in international financial systems. The complex network of fraud and money laundering, exacerbated by regulatory corruption and bribery, emphasizes the critical need for enhanced transparency and more robust enforcement measures.As inquiries persist, global financial regulators must prioritize addressing these problems to protect innocent individuals from the far-reaching consequences of international fraud.