Ruby Play`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.Ruby Play`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. 
Bringing the Global Financial Crime Network to Light
An In-Depth Exploration of International Fraud Networks: SoftSwiss, CoinsPaid, Crypto Processing, AlphaPo and Merkeleon. In the globalized world of modern finance, the presence of international crime is pervasive. Across financial hubs from Europe to Australia, a sophisticated network of fraud and money laundering schemes has come to light, involving companies and individuals who exploit international systems for their own gain. This comprehensive inquiry into these schemes uncovers disturbing connections between Russia- and Belarus-based criminals and various financial institutions worldwide.
The Network of Global Fraud and Money Laundering: Russian and Belarusian criminals, featuring prominent players such as Ivan Montik, Dmitry Yaikov (aka Dzmitry Yaikau), Roland Yakovlevich Isaev, Paata Gamgoneishvili, Pavel Kashuba, Max Krupyshev (aka Maksim Krupyshev) and Andrey Starovoitov, 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. These illicit operations are often supported by a network of companies and entities, enabling their criminal activities.
Major Players and Their Illicit Activities
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.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. A major red flag within this network is the involvement of companies like CoinsPaid and AlphaPo in evading global 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.Furthermore, these companies facilitate the handling and laundering of fraudulent payments tied to binary options scams, online gambling fraud, cybercrime, and drug trafficking funds.
Corruption and Bribery in Regulatory Frameworks
A significant aspect of the ongoing fraudulent activities is the supposed bribery of regulators. As an example, CoinsPaid is licensed in Estonia. Despite a series of reports detailing fraud and money laundering, Estonian regulators have not taken adequate action, raising serious concerns. Allegations indicate that these officials are bribed to overlook the criminal activities. The Softswiss group and its partner companies, licensed in Curacao and Malta, have similarly been linked to severe fraud scandals. The investigation uncovers that millions of euros are directed towards bribes for regulators in Malta, allowing these online casinos to operate without interference.
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. Victims of these scams are often unaware that their financial setbacks are driven by the operations of international criminals. The funds stolen are typically funneled through corrupt banks in developing countries and cryptocurrency platforms controlled by the criminal organizations tied to 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. This complex web of fraud, money laundering, and regulatory corruption highlights the pressing necessity for enhanced transparency and stricter 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.