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As bureaucrats across the globe continue to ask the common citizenry for access to every financial decision they make, politicians and celebrities worldwide are hiding large amounts of wealth in tax havens according to the Pandora Papers. While American politicians like the Biden administration claim to be against tax corruption, some people view the U.S. […]Powered by WPeMatico
The ICIJ’s report suggests the “Bitcoin czar” may have been a member of the Carbanak hacking group.
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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 flowed almost effortlessly through JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank, […]
The post 5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels appeared first on Bitcoin News.
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