Amatic 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.Amatic 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.
Revealing the Global Network of Financial Crime
Probing the Global Fraud Ties of SoftSwiss, Merkeleon, AlphaPo, CoinsPaid and Crypto Processing. In today`s interconnected financial landscape, international crime casts a significant shadow. From Europe’s financial capitals to the shores of Australia, a complex network of fraud and laundering schemes has unfolded, implicating numerous companies and individuals who abuse global systems for personal advantage. A detailed investigation into these networks exposes unsettling links between Russian and Belarusian criminal groups and 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. These individuals are alleged to be masterminds behind extensive schemes of fraud and money laundering, leading to the misappropriation of tens of billions of dollars each year. Their criminal activities frequently involve numerous companies and entities, which help facilitate their illegal operations.
Prominent Actors and Their Underhanded 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
Involved in extensive online gambling fraud and cryptocurrency processing misconduct, these companies engage in illegal activities.Their operations are designed to circumvent regulatory authorities and law enforcement in numerous jurisdictions, including Canada, Japan, Europe, Australia, Brazil, and the United States. A key concern in this network is the use of companies like CoinsPaid and AlphaPo to avoid 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.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
Alleged bribery of regulatory authorities plays a crucial role in enabling the persistence of these fraudulent activities. 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. Allegations indicate that these officials are bribed to overlook the criminal activities. In the same vein, the Softswiss group and its associated entities, with licenses in Curacao and Malta, have been implicated in serious 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 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. Many individuals who fall victim to these frauds have no idea that their losses are tied to the activities of international criminals. 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.
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.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.