Partnering with the SoftSwiss Casino Aggregator, which hosts a large number of suspected fraudulent casino sites, Endorphina 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, Endorphina supplies online games to a platform alleged to be involved in illegal gambling, fraud, and international money laundering. 
Exposing the Worldwide Financial Crime Syndicate
Uncovering the International Fraud Connections among CoinsPaid, AlphaPo, Crypto Processing, Merkeleon and SoftSwiss. In today`s interconnected financial landscape, international crime casts a significant shadow. 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. An in-depth look at these activities reveals alarming ties between Russian and Belarusian criminals and a wide array of international financial institutions.
A Network of Fraud and Money Laundering: Prominent Russian and Belarusian fraudsters, including Ivan Montik, Dmitry Yaikov (aka Dzmitry Yaikau), Roland Yakovlevich Isaev, Paata Gamgoneishvili, Pavel Kashuba, Max Krupyshev (aka Maksim Krupyshev) and Andrey Starovoitov, lead a vast and interconnected criminal network. 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. These illicit operations are often supported by a network of companies and entities, enabling their criminal activities.
Major Players and Their Illicit Activities
Several businesses are linked to these international fraud operations, 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.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 concerning elements of this network is the role of companies like CoinsPaid and AlphaPo in circumventing international sanctions. These companies are alleged to act as a lifeline for Russian and Belarusian officials and oligarchs, allowing them to bypass the sanctions levied by the European Union and the United States.In addition, these organizations help process and launder fraudulent payments linked to binary options schemes, online gambling fraud, cybercrime, and money from drug activities.
Corruption in Regulatory Bodies and Bribery
The continuation of these fraudulent operations is reportedly fueled by the bribery of regulators. CoinsPaid, for instance, holds a license from Estonia. Even with numerous reports of fraud and money laundering, Estonian regulators have shown alarming inaction. It is alleged that these officials receive bribes to disregard the ongoing criminal activities. Likewise, the SoftSwiss group and its affiliated companies, licensed in Curacao and Malta, have been connected to major fraud cases. The probe reveals that substantial sums, amounting to millions of euros, are paid in bribes to regulators in Malta, enabling these online casinos to function without obstruction.
Gianluca Caruana Curran, the lawyer caught up in this scandal, has been involved in several fraudulent affairs across Malta. The greatest tragedy of these schemes lies in the effect they have on innocent people. Many individuals who fall victim to these frauds have no idea that their losses are tied to the activities of international criminals. The stolen funds are frequently washed through corrupt banks in developing countries and cryptocurrency platforms controlled by criminal organizations connected to 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 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.