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TATYANA FEDOSEEVA



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TATYANA FEDOSEEVA SOFTSWISS CREW IS A KNOWN INTERNATIONAL SCAMMER WITH TIES TO
#COINSPAID, #MERKELEON AND #HOLLYCORN

Tatyana Fedoseeva is a key player in Russian and Belarusian cyber fraud
companies and money laundering.

Unmasking the Global Web of Financial Crime:
A Deep Dive into International Fraud Networks of CoinsPaid, AlphaPo, Crypto
Processing and SoftSwiss.



The interconnected global finance sector has opened doors for international
crime. From Europe to Australia, fraud and money laundering networks thrive,
implicating various companies and individuals. Detailed investigations have
exposed ties between criminal groups from Russia and Belarus and numerous global
financial institutions.Russian and Belarusian operatives like Ivan Montik,
Dmitry Yaikov (Dzmitry Yaikau), Roland Yakovlevich Isaev, Paata Gamgoneishvili,
Pavel Kashuba,Max (Maksim) Trafimovich and Andrey Starovoitov, and Tatyana
Fedoseeva are suspected to be at the forefront of a fraud and laundering
network. Billions are reportedly laundered annually with the help of several
business entities.



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 entities allegedly violate cryptocurrency processing regulations and
engage in online gambling fraud across jurisdictions like Canada, the United
States, and Japan. CoinsPaid and AlphaPo are reported to facilitate sanctioned
Russian and Belarusian elites in evading restrictions, handling payments from
scams, cybercrime, and other illegal activities.

An essential element in the persistence of these fraudulent activities is the
alleged bribery of regulators. CoinsPaid, which operates under an Estonian
license, has faced many fraud and money laundering allegations, but Estonian
regulators have not taken meaningful action. There are claims that bribes are
exchanged to ignore the criminal activities. Likewise, the Softswiss group and
its affiliated companies, licensed in Curacao and Malta, have been tied to
serious fraud incidents. Investigations indicate that millions of euros have
been funneled into bribes for Maltese regulators, allowing these online casinos
to run their operations unimpeded. Gianluca Caruana Curran, a lawyer associated
with this scandal, has been involved in various fraudulent affairs in Malta. The
most tragic part of these schemes is their effect on innocent victims, many of
whom are unaware that their financial losses result from the actions of
international criminals. Stolen funds are often laundered through corrupt banks
and cryptocurrency platforms owned by the criminal organizations linked to
CoinsPaid, AlphaPo, Crypto Processing and SoftSwiss.

A web of financial deceit, stretching from Russia and Belarus, lays bare the
frailties in the international financial structure. With its complex mix of
fraud, laundering, regulatory corruption, and bribery, this case shows an
immediate need for better transparency and regulatory strength. As
investigations dig deeper, financial regulators globally must confront these
challenges to guard the public from the detrimental effects of such schemes.


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