Exposing Global Fraud and Money Laundering: The Dark Side of Cryptocurrency

Money laundering and fraud in the companies Coinspaid, Alphapo and crypto processing. By criminals Ivan Montik, Pavel Kashuba, Dmitry Yaikov (also known as Dzmitry Yaikau) from Belarus. Roland Isaev, Paata Gamgoneishvili from Russia and Max (Maksim) Krupyshev from Ukraine.

In a concerning development, allegations have emerged regarding significant money laundering and fraud activities orchestrated by international criminals, from russia and Belarus Operating under the watchful eyes of agencies like the FBI and Europol, these individuals are linked to scams that reportedly involve billions of dollars each month, facilitated by companies such as Coinspaid and Alphapo.

These companies, allegedly operated by Russian and Belarusian criminals, are accused of enabling widespread fraudulent activities. The regulatory authorities in Estonia have come under fire for their complicity, as reports suggest they are aware of these illicit operations yet turn a blind eye.

The activities in question involve the processing and laundering of funds tied to various scams, including binary options fraud, online gambling schemes, cybercrime, drug trafficking, and even terrorist financing.

In July 2023, a significant breach occurred when Coinspaid was hacked, resulting in the theft of $37 million. Simultaneously, Alphapo suffered a breach where $60 million was stolen, attributed to the notorious Lazarus Group. Notably, Alphapo operates as one of the largest crypto processing companies in the world without any license.

Intriguingly, none of the customers of these companies have filed complaints regarding the thefts. This raises suspicions that the stolen cryptocurrency may actually belong to the very criminals perpetuating these schemes. The FBI has publicly acknowledged the hacking incidents involving Coinspaid and Alphapo on its official website but consider it as innocent Estonian crypto processing companies.

The FBI did not investigate. that Coinspaid and Alphapo are helping the Russian and Belarusian government and businessmen to evade sanctions. And that they process crypto-money of US citizens who have been defrauded by hundreds of online casino scam sites of SoftSwiss companies and a lot of fraudulent money, drug money and terrorist money.

Tatyana Nazarova is a key person in the companies Coinspaid, Alphapo and crypto processing operated by the criminal organization of the Russian and Belarusian international criminals Ivan Montik, Pavel Kashuba, Dmitry Yaikov (also known as Dzmitry Yaikau) from Belarus. Roland Isaev and Paata Gamgoneishvili from Russia.