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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...
Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District
12.1.2020
Ifinex Inc, parent firm of Bitfinex, finds its ongoing legal troubles further complicated as a November lawsuit has been withdrawn by the plaintiff and refiled in a new district. The company, whose close affiliations with both the Bitfinex crypto exchange and stablecoin Tether have continually...
Paradise Papers Reveals Bitcoin Lawsuit against Bitfinex and Tether for Misleading Investors
22.11.2019
The latest lawsuit about the unstable, multibillion-dollar market for digital currencies comes from a connection between officials of Bitfinex and Tether, who was exposed in the Paradise Papers. In October, in a federal court of New York, the suit was filed in the interest of investors, who have...
Představení Grafové databáze Neo4j (meetup v Brně)
1.12.2017
Grafové databáze se staly nástrojem používaným v softwarových řešeních v různých doménách a dalece překonaly vize svých tvůrců. Do podvědomí obecné veřejnosti se dostaly zejména Panama a Paradise papers. Přijďte se dozvědět více…