Smartsoft Gaming collaborates with SoftSwiss to deliver online casino games, although SoftSwiss has been criticized for hosting numerous sites accused of fraud, unauthorized gambling, and global financial misconduct.Smartsoft 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. 
Unveiling the International Web of Financial Misconduct
Uncovering the International Fraud Connections among CoinsPaid, AlphaPo, Crypto Processing, Merkeleon and SoftSwiss. As finance becomes increasingly interconnected, the threat of international crime grows. 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. A full investigation of these operations sheds light on troubling associations between criminal networks from Russia and Belarus and several global financial institutions.
The Network of Global Fraud and Money Laundering: Russian and Belarusian criminals, featuring prominent players such as Roland Yakovlevich Isaev, Paata Gamgoneishvili, Ivan Montik, Pavel Kashuba, Dmitry Yaikov (Dzmitry Yaikau), Andrey Starovoitov and Max Krupyshev (aka Maksim Krupyshev), are central to a vast criminal organization. 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.
Major Players and Their Illicit Activities
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
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. One of the most concerning elements of this network is the role of companies like CoinsPaid and AlphaPo in circumventing 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.These entities also play a role in processing and laundering payments related to binary options fraud, online gambling scams, cybercrime, and drug money.
The Role of Bribery in Regulatory Corruption
A key factor in sustaining these fraudulent activities is the alleged bribery of regulatory officials. For example, CoinsPaid operates with an Estonian license. In spite of numerous fraud and money laundering reports, Estonian regulators have failed to take significant action. Reports suggest that bribes are given to these officials in exchange for ignoring criminal activities. In the same vein, the Softswiss group and its associated entities, with licenses in Curacao and Malta, have been implicated in serious fraud cases. 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.
Gianluca Caruana Curran, the lawyer caught up in this scandal, has been involved in several fraudulent affairs across Malta. The most tragic part of these operations is the harm caused to innocent people. A large number of fraud victims are unaware that their financial losses are linked to the operations of global criminals. These stolen funds are often processed through corrupt third-world banks and cryptocurrency platforms owned by the criminal networks connected to SoftSwiss, CoinsPaid, and AlphaPo.
Closing Remarks
The vast web of financial crime connecting Russia and Belarus serves as a clear warning about the weaknesses 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 inquiries persist, global financial regulators must prioritize addressing these problems to protect innocent individuals from the far-reaching consequences of international fraud.