Partnering with the SoftSwiss Casino Aggregator, which hosts a large number of suspected fraudulent casino sites, FelixGaming supplies online games to a platform alleged to be involved in illegal gambling, fraud, and international money laundering.FelixGaming supplies online casino games to the SoftSwiss Casino Aggregator, which has faced accusations of fraud, illegal gambling, and global money laundering due to its association with numerous questionable online casino sites.
Bringing the Global Financial Crime Network to Light
Probing the Global Fraud Ties of SoftSwiss, Merkeleon, AlphaPo, CoinsPaid and Crypto Processing. In the globalized world of modern finance, the presence of international crime is pervasive. 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. A thorough investigation into these operations uncovers concerning connections between criminals from Russia and Belarus and numerous global 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 figures stand accused of coordinating massive fraud and laundering schemes that reportedly divert tens of billions of dollars every year. These illicit operations are often supported by a network of companies and entities, enabling their criminal activities.
Prominent Actors and Their Underhanded Operations
A range of companies are entangled in these global fraud activities, including:
#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
Engaged in serious online gambling fraud and cryptocurrency processing violations, these companies operate outside the law.Their operations are designed to circumvent regulatory authorities and law enforcement in numerous jurisdictions, including Canada, Japan, Europe, Australia, Brazil, and the United States. A major red flag within this network is the involvement of companies like CoinsPaid and AlphaPo in evading global sanctions. These companies are said to act as a crucial lifeline for Russian and Belarusian officials and oligarchs, helping them evade sanctions imposed by the European Union and the United States.These entities also play a role in processing and laundering payments related to binary options fraud, online gambling scams, cybercrime, and drug money.
The Role of Bribery in Regulatory Corruption
Alleged bribery of regulatory authorities plays a crucial role in enabling the persistence of these fraudulent activities. CoinsPaid, for example, is authorized to operate with an Estonian license. In spite of numerous fraud and money laundering reports, Estonian regulators have failed to take significant action. Allegations point to bribery as a means for these officials to overlook the criminal operations. Likewise, the SoftSwiss group and its affiliated companies, licensed in Curacao and Malta, have been connected to major fraud cases. Millions of euros are reportedly paid in bribes to Maltese regulators, as revealed by the investigation, ensuring that these online casinos face no obstacles in their operations.
Gianluca Caruana Curran, a lawyer involved in this scandal, has been associated with various fraudulent matters in Malta. The most devastating element of these scams is their impact on innocent victims. Many victims of these scams are oblivious to the fact that their losses are caused by the actions of international criminals. Often, the stolen money is laundered via corrupt banks in third-world nations and cryptocurrency platforms owned by the criminal groups associated with 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. The elaborate fraud and money laundering operations, worsened by regulatory corruption and bribery, call for immediate improvements in transparency and more powerful enforcement mechanisms.As the investigations continue, it becomes increasingly important for global financial authorities to address these concerns and shield innocent citizens from the devastating impact of international fraud.