The country’s Financial Services Authority has revoked the licenses of Alpha Consulting after a Finance Uncovered investigation into the provider’s business of creating anonymous U.K. shell companies. Read More
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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
- ICIJ
- 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
- ICIJ
- door @spencerwoodman
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