Sudanese businessman Abdelbasit Hamza — whose company holdings feature in Cyprus Confidential documents — has been accused of being “a central figure in Hamas’ investment portfolio.” 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