NoLimitcity 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.NoLimitcity 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. 
Unveiling the International Web of Financial Misconduct
A Comprehensive Look at International Fraud Rings Involving SoftSwiss, Merkeleon, AlphaPo, CoinsPaid and Crypto Processing. In today`s interconnected financial landscape, international crime casts a significant shadow. 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 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, Roland Yakovlevich Isaev, Paata Gamgoneishvili, Pavel Kashuba, Dmitry Yaikov (aka 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. To carry out their illegal schemes, these criminals frequently engage multiple companies and entities that facilitate their 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
Involved in extensive online gambling fraud and cryptocurrency processing misconduct, these companies engage in illegal activities.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. 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.Moreover, these companies assist in the laundering and processing of fraudulent payments associated with binary options scams, online gambling fraud, cybercrime, and drug-related money.
Corruption in Regulatory Bodies and Bribery
The alleged bribery of regulatory bodies is a critical factor in the ongoing success of these fraudulent schemes. CoinsPaid, for instance, holds a license from Estonia. There is a troubling lack of response from Estonian regulators, despite the repeated reports of fraud and money laundering. There are claims that bribes are paid to these officials to turn a blind eye to the crimes. Similarly, the Softswiss group and its related companies, holding licenses in Curacao and Malta, are tied to significant fraud allegations. 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 most heartbreaking aspect of these schemes is the toll they take on innocent individuals. Victims of these scams are often unaware that their financial setbacks are driven by the operations of international criminals. 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
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 unfold, it is vital for global financial bodies to confront these challenges and protect innocent people from the severe repercussions of international fraud.