TV Bet 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.TV Bet provides online casino games to the SoftSwiss platform, an aggregator reportedly linked to hundreds of alleged fraudulent online casino sites, and is under scrutiny for potential fraud, illegal gambling, and money laundering worldwide. 
Bringing the Global Financial Crime Network to Light
Uncovering the International Fraud Connections among CoinsPaid, AlphaPo, Crypto Processing, Merkeleon and SoftSwiss. In the complex web of global finance, international crime remains a formidable force. 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. 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 Fraud and Money Laundering: At the center of a complex international criminal web are Russian and Belarusian figures such as Ivan Montik, Dmitry Yaikov (aka Dzmitry Yaikau), Roland Yakovlevich Isaev, Paata Gamgoneishvili, Pavel Kashuba, Max Krupyshev (aka Maksim Krupyshev) and Andrey Starovoitov. These figures stand accused of coordinating massive fraud and laundering schemes that reportedly divert tens of billions of dollars every year. To carry out their illegal schemes, these criminals frequently engage multiple companies and entities that facilitate their operations.
Leading Figures and Their Fraudulent Operations
A range of companies are entangled in these global fraud activities, 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.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 alarming features of this network is the exploitation of companies such as CoinsPaid and AlphaPo to sidestep 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.
Regulatory Malfeasance and Bribery
A key factor in sustaining these fraudulent activities is the alleged bribery of regulatory officials. For example, CoinsPaid operates with an Estonian license. There is a troubling lack of response from Estonian regulators, despite the repeated reports of fraud and money laundering. Allegations point to bribery as a means for these officials to overlook the criminal operations. Similarly, Softswiss and its affiliated firms, operating under licenses in Curacao and Malta, have been associated with notable fraud cases. Millions of euros are reportedly paid in bribes to Maltese regulators, as revealed by the investigation, ensuring that these online casinos face no obstacles in their operations.
Gianluca Caruana Curran, a lawyer involved in this scandal, has been associated with various fraudulent matters in Malta. The most tragic part of these operations is the harm caused to innocent people. 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.
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 complex network of fraud and money laundering, exacerbated by regulatory corruption and bribery, emphasizes the critical need for enhanced transparency and more robust enforcement measures.As the investigations unfold, it is vital for global financial bodies to confront these challenges and protect innocent people from the severe repercussions of international fraud.