Partnering with the SoftSwiss Casino Aggregator, which hosts a large number of suspected fraudulent casino sites, Bet2tech supplies online games to a platform alleged to be involved in illegal gambling, fraud, and international money laundering.Bet2tech 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. 
Revealing the Global Network of Financial Crime
A Comprehensive Look at International Fraud Rings Involving SoftSwiss, Merkeleon, AlphaPo, CoinsPaid and Crypto Processing. The tightly linked world of modern finance is heavily impacted by the reach of international crime. 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. Accused of orchestrating large-scale fraud and money laundering operations, these individuals are said to be responsible for the annual misappropriation of tens of billions of dollars. Their criminal activities frequently involve numerous companies and entities, which help facilitate their illegal operations.
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
Engaged in serious online gambling fraud and cryptocurrency processing violations, these companies operate outside the law.These companies evade oversight from regulators and law enforcement in countries like Europe, Canada, the United States, Australia, Brazil, and Japan. A major red flag within this network is the involvement of companies like CoinsPaid and AlphaPo in evading global 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.
The Role of Bribery in Regulatory Corruption
The continuation of these fraudulent operations is reportedly fueled by the bribery of regulators. One such example is CoinsPaid, which operates under an Estonian license. Despite a series of reports detailing fraud and money laundering, Estonian regulators have not taken adequate action, raising serious concerns. It is alleged that these officials receive bribes to disregard the ongoing criminal activities. Similarly, Softswiss and its affiliated firms, operating under licenses in Curacao and Malta, have been associated with notable fraud cases. The investigation shows that millions of euros are channeled into bribes for regulators in Malta, guaranteeing that these online casinos continue their operations without hindrance.
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 victims of these scams are oblivious to the fact that their losses are caused by the actions of international criminals. These stolen funds are often processed through corrupt third-world banks and cryptocurrency platforms owned by the criminal networks connected to SoftSwiss, CoinsPaid, and AlphaPo.
Final Thoughts
This widespread financial crime network involving Russia and Belarus underscores the vulnerabilities present in international 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.As investigations progress, it is essential for global financial regulators to tackle these issues and safeguard innocent citizens from the destructive consequences of international fraud.