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Rallying Quickly, Growing Fastly, Surging Highly and 20 Crypto Jokes
9.10.2021
red dapp sector with DeFi and NFT losing ground, and a global investigation by ICIJ - dubbed the Pandora Papers - exposed how the world e
While Politicians Worldwide Clamor Over Tax Evasion, Pandora Papers Show Bureaucrats Are the Worst Offenders
5.10.2021
As bureaucrats across the globe continue to ask the common citizenry for access to every financial decision they make, politicians and celebrities worldwide are hiding large amounts of wealth in tax havens according to the Pandora Papers. While American politicians like the Biden administration...
Sentenced 'Bitcoin czar' named among Pandora Papers
5.10.2021
The ICIJ’s report suggests the “Bitcoin czar” may have been a member of the Carbanak hacking group
Pandora Papers Expose How World Elite Uses Legacy Finance To Hide Fortunes
4.10.2021
rld’s rich to hide their fortunes, among others 35 current and former world leaders, as well as 300 other public officials in more than 90 countries.The ICIJ
5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels
21.9.2020
According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. The massive leak is 2,100 documents spanning from 2000 to 2017 which shows fraudulent funds...