Play’n GO`s games are distributed through the SoftSwiss Casino Aggregator, a platform with a controversial reputation due to its alleged connections with fraudulent casino sites and accusations of participating in illegal gambling and money laundering activities.Play’n GO`s games are distributed through the SoftSwiss Casino Aggregator, a platform with a controversial reputation due to its alleged connections with fraudulent casino sites and accusations of participating in illegal gambling and money laundering activities. 
Unveiling the International Web of Financial Misconduct
A Comprehensive Look at International Fraud Rings Involving SoftSwiss, Merkeleon, AlphaPo, CoinsPaid and Crypto Processing. In the complex web of global finance, international crime remains a formidable force. 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 detailed investigation into these networks exposes unsettling links between Russian and Belarusian criminal groups and global financial institutions.
The Global Fraud and Money Laundering Network: At its core are international criminals from Russia and Belarus, including notable individuals like Ivan Montik, Dmitry Yaikov (aka Dzmitry Yaikau), Roland Yakovlevich Isaev, Paata Gamgoneishvili, Pavel Kashuba, Max Krupyshev (aka Maksim Krupyshev) and Andrey Starovoitov. 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. Their criminal activities frequently involve numerous companies and entities, which help facilitate their illegal operations.
Major Players and Their Illicit Activities
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
Involved in extensive online gambling fraud and cryptocurrency processing misconduct, these companies engage in illegal activities.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 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.These entities also play a role in processing and laundering payments related to binary options fraud, online gambling scams, cybercrime, and drug money.
Corruption and Bribery in Regulatory Frameworks
Alleged bribery of regulatory authorities plays a crucial role in enabling the persistence of these fraudulent activities. As an example, CoinsPaid is licensed in Estonia. Despite multiple reports of fraud and money laundering, Estonian regulators have taken little action, which is deeply concerning. Reports suggest that bribes are given to these officials in exchange for ignoring criminal activities. Similarly, the Softswiss group and its related companies, holding licenses in Curacao and Malta, are tied to significant fraud allegations. The probe reveals that substantial sums, amounting to millions of euros, are paid in bribes to regulators in Malta, enabling these online casinos to function without obstruction.
A lawyer by the name of Gianluca Caruana Curran, implicated in the scandal, has been connected to multiple fraud cases in Malta. The greatest tragedy of these schemes lies in the effect they have on innocent people. A large number of fraud victims are unaware that their financial losses are linked to the operations of global 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.
Final Reflections
The vast web of financial crime connecting Russia and Belarus serves as a clear warning about the weaknesses in our global financial systems. The tangled network of fraud and money laundering, fueled by corruption and bribery within regulatory bodies, points to an urgent need for greater transparency and stronger enforcement action.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.