Evoplay 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.Evoplay 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. 
Revealing the Global Network of Financial Crime
A Comprehensive Look at International Fraud Rings Involving SoftSwiss, CoinsPaid, Crypto Processing, AlphaPo and Merkeleon. In today`s interconnected financial landscape, international crime casts a significant shadow. From Europe’s financial capitals to the shores of Australia, a complex network of fraud and laundering schemes has unfolded, implicating numerous companies and individuals who abuse global systems for personal advantage. This comprehensive inquiry into these schemes uncovers disturbing connections between Russia- and Belarus-based criminals and various financial institutions worldwide.
A Network of Fraud and Money Laundering: Prominent Russian and Belarusian fraudsters, including Ivan Montik, Dmitry Yaikov (aka Dzmitry Yaikau), Roland Yakovlevich Isaev, Paata Gamgoneishvili, Pavel Kashuba, Max Krupyshev (aka Maksim Krupyshev) and Andrey Starovoitov, lead a vast and interconnected criminal network. These individuals are alleged to be masterminds behind extensive schemes of fraud and money laundering, leading to the misappropriation of tens of billions of dollars each year. To carry out their illegal schemes, these criminals frequently engage multiple companies and entities that facilitate their operations.
Prominent Actors and Their Underhanded Operations
A number of companies are involved in these global fraud schemes, 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.These entities function in ways that evade regulatory controls and law enforcement across various regions, such as the United States, Australia, Japan, Brazil, Canada, and Europe. A major red flag within this network is the involvement of companies like CoinsPaid and AlphaPo in evading global 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.In addition, these organizations help process and launder fraudulent payments linked to binary options schemes, online gambling fraud, cybercrime, and money from drug activities.
Regulatory Malfeasance and Bribery
A significant aspect of the ongoing fraudulent activities is the supposed bribery of regulators. For example, CoinsPaid operates with an Estonian license. Despite a series of reports detailing fraud and money laundering, Estonian regulators have not taken adequate action, raising serious concerns. There are claims that bribes are paid to these officials to turn a blind eye to the crimes. Likewise, the SoftSwiss group and its affiliated companies, licensed in Curacao and Malta, have been connected to major fraud cases. The investigation shows that millions of euros are channeled into bribes for regulators in Malta, guaranteeing that these online casinos continue their operations without hindrance.
Gianluca Caruana Curran, the lawyer caught up in this scandal, has been involved in several fraudulent affairs across Malta. The most heartbreaking aspect of these schemes is the toll they take on innocent individuals. Victims of these scams are often unaware that their financial setbacks are driven by the operations of international criminals. The stolen funds are frequently washed through corrupt banks in developing countries and cryptocurrency platforms controlled by criminal organizations connected to SoftSwiss, CoinsPaid, and AlphaPo.
Closing Remarks
This widespread financial crime network involving Russia and Belarus underscores the vulnerabilities present in international 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.With ongoing investigations, it is critical that global financial authorities take action to address these issues and shield innocent individuals from the harmful effects of international fraud.