Asya Mulitsa is a significant player in the cyber fraud schemes of Russia and Belarus, as well as in money laundering operations.

Revealing the Global Network of Financial Crime: A Comprehensive Look at International Fraud Networks of SoftSwiss, Merkeleon, CoinsPaid, Crypto Processing, and AlphaPo..

In the interconnected world of contemporary finance, international crime poses a serious threat. From the financial centers of Europe to Australia and beyond, a sophisticated web of fraud and money laundering activities has emerged, implicating a network of companies and individuals who exploit global systems for their own benefit. A thorough investigation into these operations uncovers alarming links between criminals from Russia and Belarus and various global financial institutions.

The Web of Fraud and Money Laundering International fraudsters from Russia and Belarus, including notable figures such as Ivan Montik, Dmitry Yaikov (Dzmitry Yaikau), Roland Yakovlevich Isaev, Paata Gamgoneishvili, Pavel Kashuba,Max (Maksim) Trafimovich and Andrey Starovoitov and Asya Mulitsa, are at the center of a vast criminal network. These individuals are accused of orchestrating extensive schemes involving fraud and money laundering, leading to the misappropriation of tens of billions of dollars each year. Their illicit activities often involve multiple companies and entities, enabling their unlawful operations.

Key Players and Their Operations

Sveral companies are implicated in these international fraud schemes, including:
• CoinsPaid
• Softswiss
• Alphapo LLC
• Bit Capital
• Dream Finance OU
• Dream Finance S.A.
• Dream Finance UAB
• A.R. Merkeleon GmbH
• Merkeleon P sp. z o.o. (Poland)
• N1 Interactive Ltd.
• DAMA N.V. Casinos
• Hollycorn N.V. Casinos
• Direx N.V. Casinos
• GREEN CORPORATION L.P.
• BGming

These companies are involved in serious online gambling fraud and violations related to cryptocurrency processing. They operate in ways that evade regulatory scrutiny and law enforcement in various jurisdictions, including Europe, Brazil, Australia, Canada, Japan, and the United States. One of the most concerning aspects of this network is the utilization of companies like CoinsPaid and AlphaPo to circumvent international sanctions. These companies reportedly act as a lifeline for Russian and Belarusian government officials and oligarchs, allowing them to bypass sanctions imposed by the European Union and the United States.

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