Sentenced 'Bitcoin czar' named among Pandora Papers

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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