Read: 8/2/2022 www.vice.com
On Tuesday, the U.S. government accused Ilya Lichtenstein, 34, and his wife, Heather Morgan, 31 of laundering around $1 billion in cryptocurrency stolen in the 2016 Bitfinex hack. As it turns out, Morgan did not exactly keep the low profile you would expect of an alleged criminal.
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Read: 12/10/2021 www.axios.com
South Dakota has become the world's foremost tax haven — right up there with the Cayman Islands, and ahead of old-fashioned locations like Switzerland. That's one of the clear messages from the Pandora Papers leak of confidential financial information about the world's richest individuals.
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Read: 22/8/2021 hackaday.com
Bitcoin. The magical internet money is often derided as “worthless” and “made up” by those who forget that all currencies only have value because we believe in them.
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Read: 13/8/2021 www.abc.net.au
The man in charge of the finances of Crown's two Australian casinos was warned of multiple suspicious transactions which could indicate money laundering — but can not remember taking any action.
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