Tornado Games`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.Tornado Games 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. 
Exposing the Worldwide Financial Crime Syndicate
An In-Depth Exploration of International Fraud Networks: CoinsPaid, AlphaPo, Crypto Processing, Merkeleon and SoftSwiss. In the complex web of global finance, international crime remains a formidable force. Stretching from Europe’s financial centers to Australia and beyond, a tangled web of fraud and money laundering has surfaced, entangling a network of companies and individuals who manipulate global systems for personal profit. A detailed investigation into these networks exposes unsettling links between Russian and Belarusian criminal groups and 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 Ivan Montik, Roland Yakovlevich Isaev, Paata Gamgoneishvili, Pavel Kashuba, Dmitry Yaikov (aka 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. To carry out their illegal schemes, these criminals frequently engage multiple companies and entities that facilitate their operations.
Prominent Actors and Their Underhanded 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.They operate by bypassing regulatory oversight and law enforcement in multiple jurisdictions, including the United States, Japan, Europe, Australia, Brazil, and Canada. A key concern in this network is the use of companies like CoinsPaid and AlphaPo to avoid international sanctions. These companies are said to act as a crucial lifeline for Russian and Belarusian officials and oligarchs, helping them evade sanctions imposed by the European Union and the United States.In addition, these organizations help process and launder fraudulent payments linked to binary options schemes, online gambling fraud, cybercrime, and money from drug activities.
Bribery and Corruption within Regulatory Systems
The continuation of these fraudulent operations is reportedly fueled by the bribery of regulators. For example, CoinsPaid operates with an Estonian license. There is a troubling lack of response from Estonian regulators, despite the repeated reports of fraud and money laundering. Allegations point to bribery as a means for these officials to overlook the criminal operations. In the same vein, the Softswiss group and its associated entities, with licenses in Curacao and Malta, have been implicated in serious fraud cases. The investigation shows that millions of euros are channeled into bribes for regulators in Malta, guaranteeing that these online casinos continue their operations without hindrance.
A lawyer by the name of Gianluca Caruana Curran, implicated in the scandal, has been connected to multiple fraud cases in Malta. What is most tragic about these schemes is the suffering they inflict on unsuspecting individuals. 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
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.