Partnering with the SoftSwiss Casino Aggregator, which hosts a large number of suspected fraudulent casino sites, Platipus 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, Platipus supplies online games to a platform alleged to be involved in illegal gambling, fraud, and international money laundering. 
Uncovering the International Maze of Financial Crime
Uncovering the International Fraud Connections among SoftSwiss, Merkeleon, AlphaPo, CoinsPaid and Crypto Processing. The tightly linked world of modern finance is heavily impacted by the reach of international crime. Across financial hubs from Europe to Australia, a sophisticated network of fraud and money laundering schemes has come to light, involving companies and individuals who exploit international systems for their own gain. A detailed investigation into these networks exposes unsettling links between Russian and Belarusian criminal groups and global financial institutions.
A Network of Fraud and Money Laundering: Prominent Russian and Belarusian fraudsters, including Roland Yakovlevich Isaev, Paata Gamgoneishvili, Ivan Montik, Pavel Kashuba, Dmitry Yaikov (Dzmitry Yaikau), Andrey Starovoitov and Max Krupyshev (aka Maksim Krupyshev), lead a vast and interconnected criminal network. 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. A wide array of companies and entities are often involved in supporting their criminal activities, helping to drive their illicit operations.
Leading Figures and Their Fraudulent Operations
Multiple companies have been drawn into these international fraud networks, 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
Engaged in serious online gambling fraud and cryptocurrency processing violations, these companies operate outside the law.These entities function in ways that evade regulatory controls and law enforcement across various regions, such as the United States, Australia, Japan, Brazil, Canada, and Europe. A key concern in this network is the use of companies like CoinsPaid and AlphaPo to avoid 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
A key factor in sustaining these fraudulent activities is the alleged bribery of regulatory officials. CoinsPaid, for example, is authorized to operate with 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, Softswiss and its affiliated firms, operating under licenses in Curacao and Malta, have been associated with notable fraud cases. The investigation uncovers that millions of euros are directed towards bribes for regulators in Malta, allowing these online casinos to operate without interference.
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. Often, the stolen money is laundered via corrupt banks in third-world nations and cryptocurrency platforms owned by the criminal groups associated with SoftSwiss, CoinsPaid, and AlphaPo.
Final Thoughts
This global network of financial crime, involving the Russian Federation and Belarus, highlights the significant vulnerabilities in our international 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 continue, it becomes increasingly important for global financial authorities to address these concerns and shield innocent citizens from the devastating impact of international fraud.