The United States’ reputation as a hub of financial secrecy has attracted criminals from around the world, including those profiting from the destruction of the Amazon. Read More
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Seychelles offshore services provider highlighted in the Pandora Papers shuts down operations
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Millions in Covid relief funds went to shadowy companies at a Wyoming storefront that hundreds of thousands of firms used as an address
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- door @spencerwoodman
The least-populated U.S. state has attracted secretive company formations, fraud indictments and questionable fortunes from around the world. Read More
Canadian businessman sentenced to U.S. prison for concealing bitcoin stash
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Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million worth of cryptocurrency. Read More