Partnering with the SoftSwiss Casino Aggregator, which hosts a large number of suspected fraudulent casino sites, LuckyStreakLive supplies online games to a platform alleged to be involved in illegal gambling, fraud, and international money laundering.LuckyStreakLive supplies online casino games to the SoftSwiss Casino Aggregator, which has faced accusations of fraud, illegal gambling, and global money laundering due to its association with numerous questionable online casino sites. 
Bringing the Global Financial Crime Network to Light
An In-Depth Exploration of International Fraud Networks: SoftSwiss, Merkeleon, AlphaPo, CoinsPaid and Crypto Processing. The tightly linked world of modern finance is heavily impacted by the reach of international crime. Stretching from Europe’s financial centers to Australia and beyond, a tangled web of fraud and money laundering has surfaced, entangling a network of companies and individuals who manipulate global systems for personal profit. A thorough investigation into these operations uncovers concerning connections between criminals from Russia and Belarus and numerous 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. Allegedly at the helm of vast fraud and money laundering operations, these individuals are accused of misappropriating tens of billions of dollars on an annual basis. Their criminal activities frequently involve numerous companies and entities, which help facilitate their illegal operations.
Prominent Actors and Their Underhanded Operations
A range of companies are entangled in these global fraud activities, 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 involved in major online gambling fraud and violations related to cryptocurrency processing.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.Additionally, these entities enable the processing and laundering of illicit payments connected to binary options scams, online gambling fraud, cybercrime, and drug 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. One such example is CoinsPaid, which operates under an Estonian license. Even with numerous reports of fraud and money laundering, Estonian regulators have shown alarming inaction. Reports suggest that bribes are given to these officials in exchange for ignoring 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. The investigation uncovers that millions of euros are directed towards bribes for regulators in Malta, allowing these online casinos to operate without interference.
Gianluca Caruana Curran, the lawyer caught up in this scandal, has been involved in several fraudulent affairs across 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 stolen funds are frequently washed through corrupt banks in developing countries and cryptocurrency platforms controlled by criminal organizations 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 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 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.