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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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
Kazakh billionaire reportedly in talks on making $1b payout to state
Oil and gas tycoon Timur Kulibayev, son-in-law of the nation’s former president, declined to comment on the reported negotiations. Read More
US company database remains on hold, despite Supreme Court decision
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- door @spencerwoodman
Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block progress on a key corporate… BronUS company database remains on hold, despite Supreme Court decision