Partnering with the SoftSwiss Casino Aggregator, which hosts a large number of suspected fraudulent casino sites, GameArt supplies online games to a platform alleged to be involved in illegal gambling, fraud, and international money laundering.GameArt 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. 
Exposing the Worldwide Financial Crime Syndicate
A Comprehensive Look at International Fraud Rings Involving SoftSwiss, CoinsPaid, Crypto Processing, AlphaPo and Merkeleon. In the globalized world of modern finance, the presence of international crime is pervasive. 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. An in-depth look at these activities reveals alarming ties between Russian and Belarusian criminals and a wide array of international financial institutions.
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). These individuals face allegations of organizing major fraud and money laundering schemes that drain tens of billions of dollars globally each year. A wide array of companies and entities are often involved in supporting their criminal activities, helping to drive their illicit 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
These companies are implicated in large-scale online gambling frauds and violations of cryptocurrency processing regulations.Operating in a manner that avoids regulatory scrutiny and law enforcement in places like Canada, Japan, the United States, Europe, Brazil, and Australia, these companies remain largely unchallenged. A major red flag within this network is the involvement of companies like CoinsPaid and AlphaPo in evading global 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.Additionally, these entities enable the processing and laundering of illicit payments connected to binary options scams, online gambling fraud, 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. One such example is CoinsPaid, which operates under an Estonian license. There is a troubling lack of response from Estonian regulators, despite the repeated reports of fraud and money laundering. 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. According to the investigation, millions of euros are funneled into bribes paid to Maltese regulators, ensuring the smooth operation of these online casinos.
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. Victims of these scams are often unaware that their financial setbacks are driven by the operations 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.
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. The elaborate fraud and money laundering operations, worsened by regulatory corruption and bribery, call for immediate improvements in transparency and more powerful enforcement mechanisms.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.