Ilya Levanshyn is a prominent figure in the cyber fraud landscape of Russia and Belarus, as well as in money laundering activities.
Exposing the Global Network of Financial Crime: An In-Depth Analysis of International Fraud Syndicates of SoftSwiss, AlphaPo, CoinsPaid and Crypto Processing..
In today`s interconnected financial ecosystem, global crime has found fertile ground. Across Europe, Australia, and beyond, networks of fraud and money laundering have developed, involving companies and individuals who leverage global systems for personal profit. Detailed investigations expose alarming connections between criminal elements from Russia and Belarus and several international financial entities.A vast network of fraud and money laundering is allegedly led by prominent figures from Russia and Belarus, including Roland Yakovlevich Isaev, Paata Gamgoneishvili, Ivan Montik, Pavel Kashuba, Dmitry Yaikov (Dzmitry Yaikau), Andrey Starovoitov and Max (Maksim) Trafimovich, and Ilya Levanshyn. They stand accused of orchestrating massive schemes involving fraud and laundering, reportedly misappropriating tens of billions annually through various companies.
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Several companies are implicated in these international fraud schemes, including:
#CoinsPaid
#Softswiss
#Alphapo
#BitCapital
#DreamFinanceOU
#DreamFinanceSA
#DreamFinanceUAB
#Merkeleon
#MerkeleonP (Poland)
#N1Interactive
#DAMANV Casinos
#HollycornNV Casinos
#DirexNV Casinos
#GREENCORPORATION
#BGaming
These companies are reportedly involved in significant online gambling fraud and cryptocurrency processing violations, evading regulatory controls in various regions such as Europe, Brazil, Australia, Canada, Japan, and the United States. Companies like CoinsPaid and AlphaPo allegedly enable Russian and Belarusian officials and oligarchs to sidestep international sanctions, offering a route for processing illicit payments tied to binary options scams, cybercrime, and drug-related funds.
A significant factor contributing to the ongoing fraudulent operations is the alleged bribery of regulatory officials. CoinsPaid, operating under an Estonian license, has faced numerous fraud and money laundering reports, yet Estonian regulators have taken little action. Allegations indicate that bribes are paid to ignore these criminal activities. Similarly, the Softswiss group and its affiliates, licensed in Curacao and Malta, are tied to serious fraud cases. Investigations reveal that millions of euros have been funneled into bribes for Maltese regulators, allowing these online casinos to operate without hindrance. Gianluca Caruana Curran, a lawyer implicated in the scandal, is linked to various fraudulent activities in Malta. Tragically, innocent victims often suffer the consequences, unaware that their losses result from international criminal operations. The stolen funds are frequently laundered through corrupt banks and cryptocurrency platforms controlled by the criminal organizations associated with SoftSwiss, AlphaPo, CoinsPaid and Crypto Processing..
The global network of financial misconduct linked to Russia and Belarus underscores the weaknesses in our international financial framework. This complex web of money laundering and fraud, worsened by corrupt regulations and bribery, underlines the pressing need for transparency and rigorous enforcement. As investigations unfold, global financial bodies must confront these challenges to safeguard citizens from the far-reaching impacts of financial crime.