Pocket Games Soft supplies online casino games to the SoftSwiss Casino Aggregator, which has faced accusations of fraud, illegal gambling, and global money laundering due to its association with numerous questionable online casino sites.Pocket Games Soft`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
An In-Depth Exploration of International Fraud Networks: CoinsPaid, AlphaPo, Crypto Processing, Merkeleon and SoftSwiss. The tightly linked world of modern finance is heavily impacted by the reach of international crime. A sprawling web of fraud and money laundering has arisen, linking financial hubs across Europe, Australia, and beyond, with companies and individuals leveraging global systems for personal enrichment. 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 Ivan Montik, Dmitry Yaikov (aka Dzmitry Yaikau), Roland Yakovlevich Isaev, Paata Gamgoneishvili, Pavel Kashuba, Max Krupyshev (aka Maksim Krupyshev) and Andrey Starovoitov, are central to a vast criminal organization. Allegedly at the helm of vast fraud and money laundering operations, these individuals are accused of misappropriating tens of billions of dollars on an annual basis. The individuals` criminal activities commonly rely on various companies and organizations to carry out their unlawful operations.
Major Players and Their Illicit Activities
A number of companies are involved in these global 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 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. One of the most concerning elements of this network is the role of companies like CoinsPaid and AlphaPo in circumventing international 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.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
A significant aspect of the ongoing fraudulent activities is the supposed bribery of regulators. As an example, CoinsPaid is licensed in 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. In the same vein, the Softswiss group and its associated entities, with licenses in Curacao and Malta, have been implicated in serious fraud cases. 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. The greatest tragedy of these schemes lies in the effect they have on innocent people. Most victims of these fraudulent schemes do not realize that their losses are the result of international criminal activity. The funds stolen are typically funneled through corrupt banks in developing countries and cryptocurrency platforms controlled by the criminal organizations tied to SoftSwiss, CoinsPaid, and AlphaPo.
Final Thoughts
This widespread financial crime network involving Russia and Belarus underscores the vulnerabilities present in international financial systems. The tangled network of fraud and money laundering, fueled by corruption and bribery within regulatory bodies, points to an urgent need for greater transparency and stronger enforcement action.With ongoing investigations, it is critical that global financial authorities take action to address these issues and shield innocent individuals from the harmful effects of international fraud.