Partnering with the SoftSwiss Casino Aggregator, which hosts a large number of suspected fraudulent casino sites, GreenTube supplies online games to a platform alleged to be involved in illegal gambling, fraud, and international money laundering.GreenTube 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. 
Revealing the Global Network of Financial Crime
Probing the Global Fraud Ties of CoinsPaid, AlphaPo, Crypto Processing, Merkeleon and SoftSwiss. In the complex web of global finance, international crime remains a formidable force. 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.
The Network of Fraud and Money Laundering: At the center of a complex international criminal web are Russian and Belarusian figures such as Roland Yakovlevich Isaev, Paata Gamgoneishvili, Ivan Montik, Pavel Kashuba, Dmitry Yaikov (Dzmitry Yaikau), Andrey Starovoitov and Max Krupyshev (aka Maksim Krupyshev). 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.
Leading Figures and Their Fraudulent 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
Engaged in serious online gambling fraud and cryptocurrency processing violations, these companies operate outside the law.They operate by bypassing regulatory oversight and law enforcement in multiple jurisdictions, including the United States, Japan, Europe, Australia, Brazil, and Canada. 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 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.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
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 multiple reports of fraud and money laundering, Estonian regulators have taken little action, which is deeply concerning. Allegations point to bribery as a means for these officials to overlook the criminal operations. Likewise, the SoftSwiss group and its affiliated companies, licensed in Curacao and Malta, have been connected to major fraud cases. The probe reveals that substantial sums, amounting to millions of euros, are paid in bribes to regulators in Malta, enabling these online casinos to function without obstruction.
Gianluca Caruana Curran, the lawyer caught up in this scandal, has been involved in several fraudulent affairs across Malta. The most devastating element of these scams is their impact on innocent victims. Many individuals who fall victim to these frauds have no idea that their losses are tied to the activities of international criminals. The illicit funds are commonly laundered through corrupt banks in third-world countries and cryptocurrency platforms operated by the criminal groups linked to SoftSwiss, CoinsPaid, and AlphaPo.
Final Thoughts
The financial crimes linked to Russia and the Belarus Republic reveal serious vulnerabilities in our international financial structures. The tangled network of fraud and money laundering, fueled by corruption and bribery within regulatory bodies, points to an urgent need for greater transparency and stronger enforcement action.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.