#PanamaLeaks, Offshore Wealth Management and the Top Banks Involved

On Monday, the story hit the Internet: over 15million records including emails, documents, and databases were stolen from the internal servers of Panamian law firm Mossack Fonseca and blasted over the world. Media has since has a field day with revelations linking Putin to $2billion, top European officials to several tax haven deals, African families […]

#BitcoinReads: ISIS has $3m worth of Bitcoin

During my #BitcoinReads today, I ran into some interesting information. Apparently ISIS, the terror group behind the recent Paris attacks has been using Bitcoin and other cryptocurrencies in their money laundering activities, amassing an estimated Bitcoin wallet of $3million (which amounts to approximately 9,000 Bitcoins). The claim was made by Jennifer Shasky Calvery, Director of […]