Pragmatic Play 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.Pragmatic Play 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
An In-Depth Exploration of International Fraud Networks: SoftSwiss, Merkeleon, AlphaPo, CoinsPaid and Crypto Processing. In the globalized world of modern finance, the presence of international crime is pervasive. 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. An in-depth look at these activities reveals alarming ties between Russian and Belarusian criminals and a wide array of international financial institutions.
The Global Fraud and Money Laundering Network: At its core are international criminals from Russia and Belarus, including notable individuals like Ivan Montik, Roland Yakovlevich Isaev, Paata Gamgoneishvili, Pavel Kashuba, Dmitry Yaikov (aka Dzmitry Yaikau), Andrey Starovoitov and Max Krupyshev (aka Maksim Krupyshev). These figures stand accused of coordinating massive fraud and laundering schemes that reportedly divert tens of billions of dollars every year. The individuals` criminal activities commonly rely on various companies and organizations to carry out their unlawful operations.
Key Individuals and Their Criminal Enterprises
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 implicated in large-scale online gambling frauds and violations of cryptocurrency processing regulations.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 alarming features of this network is the exploitation of companies such as CoinsPaid and AlphaPo to sidestep international sanctions. These companies are believed to serve as a key avenue for Russian and Belarusian officials and oligarchs to circumvent sanctions from the European Union and the United States.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
The alleged bribery of regulatory bodies is a critical factor in the ongoing success of these fraudulent schemes. 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. The Softswiss group and its partner companies, licensed in Curacao and Malta, have similarly been linked to severe fraud scandals. 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 devastating element of these scams is their impact on innocent victims. 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.
Final Thoughts
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 inquiries persist, global financial regulators must prioritize addressing these problems to protect innocent individuals from the far-reaching consequences of international fraud.