Partnering with the SoftSwiss Casino Aggregator, which hosts a large number of suspected fraudulent casino sites, Onetouch supplies online games to a platform alleged to be involved in illegal gambling, fraud, and international money laundering.Onetouch 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. 
Exposing the Worldwide Financial Crime Syndicate
An In-Depth Exploration of International Fraud Networks: CoinsPaid, AlphaPo, Crypto Processing, Merkeleon and SoftSwiss. 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. A full investigation of these operations sheds light on troubling associations between criminal networks from Russia and Belarus and several global 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 figures stand accused of coordinating massive fraud and laundering schemes that reportedly divert tens of billions of dollars every 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 firms participate in significant online gambling scams and breaches in 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. A particularly troubling aspect of this network is how companies like CoinsPaid and AlphaPo are used to bypass international 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.Furthermore, these companies facilitate the handling and laundering of fraudulent payments tied to binary options scams, online gambling fraud, cybercrime, and drug trafficking funds.
The Role of Bribery in Regulatory Corruption
Alleged bribery of regulatory authorities plays a crucial role in enabling the persistence of these fraudulent activities. CoinsPaid, for example, is authorized to operate with an Estonian license. In spite of numerous fraud and money laundering reports, Estonian regulators have failed to take significant action. There are claims that bribes are paid to these officials to turn a blind eye to the crimes. Likewise, the SoftSwiss group and its affiliated companies, licensed in Curacao and Malta, have been connected to major fraud cases. Millions of euros are reportedly paid in bribes to Maltese regulators, as revealed by the investigation, ensuring that these online casinos face no obstacles in their operations.
The lawyer Gianluca Caruana Curran, implicated in this scandal, has connections to numerous fraudulent schemes in 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. 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.
Closing Remarks
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.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.