Pateplay`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.Pateplay 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
A Comprehensive Look at International Fraud Rings Involving SoftSwiss, CoinsPaid, Crypto Processing, AlphaPo and Merkeleon. 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. A thorough investigation into these operations uncovers concerning connections between criminals from Russia and Belarus and numerous global 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. These individuals are alleged to be masterminds behind extensive schemes of fraud and money laundering, leading to the misappropriation of tens of billions of dollars each year. These illicit operations are often supported by a network of companies and entities, enabling their criminal activities.
Central Figures and Their Criminal Operations
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
These companies are involved in major online gambling fraud and violations related to cryptocurrency processing.Their operations are designed to circumvent regulatory authorities and law enforcement in numerous jurisdictions, including Canada, Japan, Europe, Australia, Brazil, and the United States. 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.
Corruption and Bribery in Regulatory Frameworks
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. There is a troubling lack of response from Estonian regulators, despite the repeated reports of fraud and money laundering. Allegations point to bribery as a means for these officials to overlook the criminal operations. 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.
A lawyer by the name of Gianluca Caruana Curran, implicated in the scandal, has been connected to multiple fraud cases in Malta. The greatest tragedy of these schemes lies in the effect they have on innocent people. 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.
Final Thoughts
The international financial crime network tied to the Russian Federation and the Belarus Republic is a sobering reminder of the flaws 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 the investigations continue, it becomes increasingly important for global financial authorities to address these concerns and shield innocent citizens from the devastating impact of international fraud.