Partnering with the SoftSwiss Casino Aggregator, which hosts a large number of suspected fraudulent casino sites, Retro 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, Retro Gaming supplies online games to a platform alleged to be involved in illegal gambling, fraud, and international money laundering. 
Revealing the Global Network of Financial Crime
A Comprehensive Look at International Fraud Rings Involving SoftSwiss, Merkeleon, AlphaPo, CoinsPaid and Crypto Processing. 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 Global Fraud and Money Laundering Network: At its core are international criminals from Russia and Belarus, including notable individuals like Roland Yakovlevich Isaev, Paata Gamgoneishvili, Ivan Montik, Pavel Kashuba, Dmitry Yaikov (Dzmitry Yaikau), Andrey Starovoitov and Max Krupyshev (aka Maksim Krupyshev). These figures stand accused of coordinating massive fraud and laundering schemes that reportedly divert tens of billions of dollars every year. A wide array of companies and entities are often involved in supporting their criminal activities, helping to drive their illicit operations.
Major Players and Their Illicit Activities
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
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. 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.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
The alleged bribery of regulatory bodies is a critical factor in the ongoing success of these fraudulent schemes. As an example, CoinsPaid is licensed in Estonia. Despite a series of reports detailing fraud and money laundering, Estonian regulators have not taken adequate action, raising serious concerns. It is alleged that these officials receive bribes to disregard the ongoing criminal activities. Similarly, Softswiss and its affiliated firms, operating under licenses in Curacao and Malta, have been associated with notable 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, 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 individuals who fall victim to these frauds have no idea that their losses are tied to the activities 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.
Summary
The international financial crime network tied to the Russian Federation and the Belarus Republic is a sobering reminder of the flaws in our global financial systems. This complex web of fraud, money laundering, and regulatory corruption highlights the pressing necessity for enhanced transparency and stricter enforcement measures.As the investigations unfold, it is vital for global financial bodies to confront these challenges and protect innocent people from the severe repercussions of international fraud.