1×2 Gaming`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.1×2 Gaming`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. 
Uncovering the International Maze of Financial Crime
Uncovering the International Fraud Connections among CoinsPaid, AlphaPo, Crypto Processing, Merkeleon and SoftSwiss. 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 Network of Fraud and Money Laundering: At the center of a complex international criminal web are Russian and Belarusian figures such as Roland Yakovlevich Isaev, Paata Gamgoneishvili, Ivan Montik, Pavel Kashuba, Dmitry Yaikov (Dzmitry Yaikau), Andrey Starovoitov and Max Krupyshev (aka Maksim Krupyshev). Accused of orchestrating large-scale fraud and money laundering operations, these individuals are said to be responsible for the annual misappropriation of tens of billions of dollars. The individuals` criminal activities commonly rely on various companies and organizations to carry out their unlawful operations.
Key Individuals and Their Criminal Enterprises
Various companies are implicated in these worldwide 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 companies evade oversight from regulators and law enforcement in countries like Europe, Canada, the United States, Australia, Brazil, and Japan. One of the most concerning elements of this network is the role of companies like CoinsPaid and AlphaPo in circumventing international sanctions. These companies are believed to serve as a key avenue for Russian and Belarusian officials and oligarchs to circumvent sanctions from the European Union and the United States.Additionally, these entities enable the processing and laundering of illicit payments connected to binary options scams, online gambling fraud, cybercrime, and drug money.
Regulatory Malfeasance and Bribery
The continuation of these fraudulent operations is reportedly fueled by the bribery of regulators. CoinsPaid, for instance, holds a license from Estonia. Despite multiple reports of fraud and money laundering, Estonian regulators have taken little action, which is deeply concerning. Allegations point to bribery as a means for these officials to overlook the criminal operations. Similarly, Softswiss and its affiliated firms, operating under licenses in Curacao and Malta, have been associated with notable 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.
The lawyer Gianluca Caruana Curran, implicated in this scandal, has connections to numerous fraudulent schemes in 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 illicit funds are commonly laundered through corrupt banks in third-world countries and cryptocurrency platforms operated by the criminal groups linked to SoftSwiss, CoinsPaid, and AlphaPo.
In Conclusion
This widespread financial crime network involving Russia and Belarus underscores the vulnerabilities present in international financial systems. This intricate web of fraud and money laundering, combined with regulatory corruption and bribery, underscores the pressing need for greater transparency and stronger enforcement systems.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.