Bragg Gaming Group provides online casino games to the SoftSwiss platform, an aggregator reportedly linked to hundreds of alleged fraudulent online casino sites, and is under scrutiny for potential fraud, illegal gambling, and money laundering worldwide.Bragg Gaming Group 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. 
Unveiling the International Web of Financial Misconduct
Probing the Global Fraud Ties of SoftSwiss, CoinsPaid, Crypto Processing, AlphaPo and Merkeleon. In today`s interconnected financial landscape, international crime casts a significant shadow. 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. A detailed investigation into these networks exposes unsettling links between Russian and Belarusian criminal groups and global financial institutions.
The Global Fraud and Money Laundering Network: At its core are international criminals from Russia and Belarus, including notable individuals like Roland Yakovlevich Isaev, Paata Gamgoneishvili, Ivan Montik, Pavel Kashuba, Dmitry Yaikov (Dzmitry Yaikau), Andrey Starovoitov and Max Krupyshev (aka Maksim Krupyshev). These individuals face allegations of organizing major fraud and money laundering schemes that drain tens of billions of dollars globally each year. These illicit operations are often supported by a network of companies and entities, enabling their criminal activities.
Key Individuals and Their Criminal Enterprises
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
Engaged in serious online gambling fraud and cryptocurrency processing violations, these companies operate outside the law.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. One of the most concerning elements of this network is the role of companies like CoinsPaid and AlphaPo in circumventing 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.These entities also play a role in processing and laundering payments related to binary options fraud, online gambling scams, cybercrime, and drug money.
Corruption in Regulatory Bodies and Bribery
Alleged bribery of regulatory authorities plays a crucial role in enabling the persistence of these fraudulent activities. One such example is CoinsPaid, which operates under an Estonian license. Even with numerous reports of fraud and money laundering, Estonian regulators have shown alarming inaction. Allegations indicate that these officials are bribed to overlook the criminal activities. 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 greatest tragedy of these schemes lies in the effect they have on innocent people. A large number of fraud victims are unaware that their financial losses are linked to the operations of global 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.
Summary
This global network of financial crime, involving the Russian Federation and Belarus, highlights the significant vulnerabilities in our international financial systems. 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.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.