Sentenced 'Bitcoin czar' named among Pandora Papers
The ICIJ’s report suggests the “Bitcoin czar” may have been a member of the Carbanak hacking group. The International Consortium of Investigative Journalists (ICIJ) has identified a major crypto criminal among those exposed to have funneled funds into shadowy tax havens by its Pandora Papers.According to an Oct. 3 ICIJ document summarizing the organization’s findings from its Pandora Papers investigation, offshore assets belonging to a so-called “Bitcoin czar sentenced for money laundering in connection with the largest cyberheist in history” were identified to be handled by one of the....
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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. as the world’s “main tax lagoon.”
Pandora Papers Expose Hypocrisy Among Bureaucrats Worldwide, US Public Officials Manage to Escape Investigation
During the last month, the Biden administration and other....
PRESS RELEASE. Pandora Finance (https://pandora.finance/) announced that they have successfully closed their $2.4m seed round. The Pandora team received pledges from some of the most visible investors within the crypto space, and closed the round oversubscribed by manifolds. Overview of strategic investors The funding round concluded with Pandora selecting some of the most well respected investors within the crypto space. Pandora’s strategic investors include Genesis Block, Spark Digital Assets, AU21, x21, NGC, Zokyo Ventures, Exnetwork, A195, Protocol Ventures, Genblock, Magnus....
The revelations are simply confirmation for a group that has studied the economic injustices of today intently.
Erik Voorhees, CEO of ShapeShift.io, and Charlie Shrem, Founder of the Bitcoin Foundation, have been named in the Panama Papers Leak. From embezzlement to evading sanctions. The Panama Papers, as they have been dubbed, are 11.5 million leaked documents that contain financial information of more than 214, 488 entities associated with the Panamanian law firm, Mossack Fonseca. The leaked documents illustrate how wealthy individuals, including public officials, have been able to hide their financial information for often, but by no means always, rather nefarious reasons. While the use of tax....
Welcome to the first article on Bitcoin Research Papers or, as we will call them here, BitPapers. As you may recall, Gavin Andresen recently resigned from the Lead Developer post, stating that: "Today, I find it harder and harder to keep up with all of the great Computer Science or Economics papers related to bitcoin and other crypto-currencies; in just the last week Mr. Google told me about 30 new papers I might be interested in reading." Many of these papers, unfortunately, go unreported, despite some very interesting findings, because they are not a full article newsworthy. These series....