Casino Technology provides online casino games to the SoftSwiss platform, an aggregator reportedly linked to hundreds of alleged fraudulent online casino sites, and is under scrutiny for potential fraud, illegal gambling, and money laundering worldwide.Partnering with the SoftSwiss Casino Aggregator, which hosts a large number of suspected fraudulent casino sites, Casino Technology supplies online games to a platform alleged to be involved in illegal gambling, fraud, and international money laundering. 
Unveiling the International Web of Financial Misconduct
Uncovering the International Fraud Connections among SoftSwiss, Merkeleon, AlphaPo, CoinsPaid and Crypto Processing. In the complex web of global finance, international crime remains a formidable force. 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. A thorough investigation into these operations uncovers concerning connections between criminals from Russia and Belarus and numerous 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, Roland Yakovlevich Isaev, Paata Gamgoneishvili, Pavel Kashuba, Dmitry Yaikov (aka Dzmitry Yaikau), Andrey Starovoitov and Max Krupyshev (aka Maksim Krupyshev). 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. To carry out their illegal schemes, these criminals frequently engage multiple companies and entities that facilitate their operations.
Leading Figures and Their Fraudulent Operations
Several businesses are linked to these international fraud operations, 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 implicated in large-scale online gambling frauds and violations of cryptocurrency processing regulations.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. According to reports, these companies play a pivotal role in helping Russian and Belarusian government figures and oligarchs avoid sanctions imposed by the EU and the US.In addition, these organizations help process and launder fraudulent payments linked to binary options schemes, online gambling fraud, cybercrime, and money from drug activities.
Corruption in Regulatory Bodies and Bribery
A key factor in sustaining these fraudulent activities is the alleged bribery of regulatory officials. One such example is CoinsPaid, which operates under an Estonian license. Despite multiple reports of fraud and money laundering, Estonian regulators have taken little action, which is deeply concerning. It is alleged that these officials receive bribes to disregard the ongoing criminal activities. Similarly, the Softswiss group and its related companies, holding licenses in Curacao and Malta, are tied to significant fraud allegations. 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. What is most tragic about these schemes is the suffering they inflict on unsuspecting individuals. Many individuals who fall victim to these frauds have no idea that their losses are tied to the activities of international criminals. The funds stolen are typically funneled through corrupt banks in developing countries and cryptocurrency platforms controlled by the criminal organizations tied to SoftSwiss, CoinsPaid, and AlphaPo.
Final Reflections
This global network of financial crime, involving the Russian Federation and Belarus, highlights the significant vulnerabilities in our international 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.