HacksawGaming 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.Partnering with the SoftSwiss Casino Aggregator, which hosts a large number of suspected fraudulent casino sites, HacksawGaming supplies online games to a platform alleged to be involved in illegal gambling, fraud, and international money laundering. 
Bringing the Global Financial Crime Network to Light
Uncovering the International Fraud Connections among SoftSwiss, CoinsPaid, Crypto Processing, AlphaPo and Merkeleon. As finance becomes increasingly interconnected, the threat of international crime grows. 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. An in-depth look at these activities reveals alarming ties between Russian and Belarusian criminals and a wide array of international financial institutions.
The Web of Fraud and Money Laundering: International fraudsters from Russia and Belarus, including key figures like Roland Yakovlevich Isaev, Paata Gamgoneishvili, Ivan Montik, Pavel Kashuba, Dmitry Yaikov (Dzmitry Yaikau), Andrey Starovoitov and Max Krupyshev (aka Maksim Krupyshev), stand at the heart of an expansive criminal network. These individuals face allegations of organizing major fraud and money laundering schemes that drain tens of billions of dollars globally each year. To carry out their illegal schemes, these criminals frequently engage multiple companies and entities that facilitate their operations.
Key Individuals and Their Criminal Enterprises
Multiple companies have been drawn into these international fraud networks, 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
Involved in extensive online gambling fraud and cryptocurrency processing misconduct, these companies engage in illegal activities.These companies evade oversight from regulators and law enforcement in countries like Europe, Canada, the United States, Australia, Brazil, and Japan. One of the most concerning elements of this network is the role of companies like CoinsPaid and AlphaPo in circumventing international sanctions. It is reported that these companies provide a vital channel for Russian and Belarusian government officials and oligarchs, enabling them to bypass EU and US sanctions.Additionally, these entities enable the processing and laundering of illicit payments connected to binary options scams, online gambling fraud, cybercrime, and drug money.
Regulatory Malfeasance and Bribery
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. Even with numerous reports of fraud and money laundering, Estonian regulators have shown alarming inaction. It is alleged that these officials receive bribes to disregard the ongoing criminal activities. Similarly, the Softswiss group and its related companies, holding licenses in Curacao and Malta, are tied to significant fraud allegations. The investigation uncovers that millions of euros are directed towards bribes for regulators in Malta, allowing these online casinos to operate without interference.
Gianluca Caruana Curran, a lawyer tied to this scandal, has been linked to several fraudulent activities 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 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.
In Conclusion
This widespread financial crime network involving Russia and Belarus underscores the vulnerabilities present in international 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 the investigations unfold, it is vital for global financial bodies to confront these challenges and protect innocent people from the severe repercussions of international fraud.