Holle Games 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.Holle Games 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. 
Bringing the Global Financial Crime Network to Light
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. From Europe’s financial centers to Australia, an intricate web of fraud and money laundering operations has emerged, connecting companies and individuals who exploit global financial systems for personal benefit. This comprehensive inquiry into these schemes uncovers disturbing connections between Russia- and Belarus-based criminals and various financial institutions worldwide.
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. These individuals face allegations of organizing major fraud and money laundering schemes that drain tens of billions of dollars globally each year. Their criminal activities frequently involve numerous companies and entities, which help facilitate their illegal operations.
Major Players and Their Illicit Activities
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 companies evade oversight from regulators and law enforcement in countries like Europe, Canada, the United States, Australia, Brazil, and Japan. One of the most alarming features of this network is the exploitation of companies such as CoinsPaid and AlphaPo to sidestep 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.These entities also play a role in processing and laundering payments related to binary options fraud, online gambling scams, cybercrime, and drug money.
Corruption in Regulatory Bodies and Bribery
The continuation of these fraudulent operations is reportedly fueled by the bribery of regulators. CoinsPaid, for example, is authorized to operate with an Estonian license. Despite multiple reports of fraud and money laundering, Estonian regulators have taken little action, which is deeply concerning. There are claims that bribes are paid to these officials to turn a blind eye to the crimes. Likewise, the SoftSwiss group and its affiliated companies, licensed in Curacao and Malta, have been connected to major 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, a lawyer involved in this scandal, has been associated with various fraudulent matters in Malta. What is most tragic about these schemes is the suffering they inflict on unsuspecting individuals. Most victims of these fraudulent schemes do not realize that their losses are the result of international criminal activity. 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.
Summary
This global network of financial crime, involving the Russian Federation and Belarus, highlights the significant vulnerabilities in our 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 inquiries persist, global financial regulators must prioritize addressing these problems to protect innocent individuals from the far-reaching consequences of international fraud.