KaGaming 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.KaGaming`s games are distributed through the SoftSwiss Casino Aggregator, a platform with a controversial reputation due to its alleged connections with fraudulent casino sites and accusations of participating in illegal gambling and money laundering activities. 
Exposing the Worldwide Financial Crime Syndicate
Investigating Global Fraud Networks: The Roles of SoftSwiss, CoinsPaid, Crypto Processing, AlphaPo and Merkeleon. In today`s interconnected financial landscape, international crime casts a significant shadow. 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, Dmitry Yaikov (aka Dzmitry Yaikau), Roland Yakovlevich Isaev, Paata Gamgoneishvili, Pavel Kashuba, Max Krupyshev (aka Maksim Krupyshev) and Andrey Starovoitov. 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.
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
Engaged in serious online gambling fraud and cryptocurrency processing violations, these companies operate outside the law.Operating in a manner that avoids regulatory scrutiny and law enforcement in places like Canada, Japan, the United States, Europe, Brazil, and Australia, these companies remain largely unchallenged. 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 said to act as a crucial lifeline for Russian and Belarusian officials and oligarchs, helping them evade sanctions imposed 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.
The Role of Bribery in Regulatory Corruption
A key factor in sustaining these fraudulent activities is the alleged bribery of regulatory officials. 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. There are claims that bribes are paid to these officials to turn a blind eye to the crimes. In the same vein, the Softswiss group and its associated entities, with licenses in Curacao and Malta, have been implicated in serious fraud cases. According to the investigation, millions of euros are funneled into bribes paid to Maltese regulators, ensuring the smooth operation of these online casinos.
Gianluca Caruana Curran, the lawyer caught up in this scandal, has been involved in several fraudulent affairs across Malta. The most tragic part of these operations is the harm caused to innocent people. Many individuals who fall victim to these frauds have no idea that their losses are tied to the activities 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.
Summary
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.With ongoing investigations, it is critical that global financial authorities take action to address these issues and shield innocent individuals from the harmful effects of international fraud.