Partnering with the SoftSwiss Casino Aggregator, which hosts a large number of suspected fraudulent casino sites, Ready Play Gaming supplies online games to a platform alleged to be involved in illegal gambling, fraud, and international money laundering.Ready Play Gaming`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. 
Uncovering the International Maze of Financial Crime
A Comprehensive Look at International Fraud Rings Involving SoftSwiss, CoinsPaid, Crypto Processing, AlphaPo and Merkeleon. 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 full investigation of these operations sheds light on troubling associations between criminal networks from Russia and Belarus and several global financial institutions.
The Web of Fraud and Money Laundering: International fraudsters from Russia and Belarus, including key figures like Ivan Montik, Roland Yakovlevich Isaev, Paata Gamgoneishvili, Pavel Kashuba, Dmitry Yaikov (aka Dzmitry Yaikau), Andrey Starovoitov and Max Krupyshev (aka Maksim Krupyshev), stand at the heart of an expansive 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
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.Their operations are designed to circumvent regulatory authorities and law enforcement in numerous jurisdictions, including Canada, Japan, Europe, Australia, Brazil, and the United States. 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.These entities also play a role in processing and laundering payments related to binary options fraud, online gambling scams, cybercrime, and drug money.
The Role of Bribery in Regulatory Corruption
The alleged bribery of regulatory bodies is a critical factor in the ongoing success of these fraudulent schemes. For example, CoinsPaid operates with 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. 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 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 most tragic part of these operations is the harm caused to innocent people. 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.
Summary
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. This intricate web of fraud and money laundering, combined with regulatory corruption and bribery, underscores the pressing need for greater transparency and stronger enforcement systems.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.