Erik Voorhees, CEO of ShapeShift.io, and Charlie Shrem, Founder of the Bitcoin Foundation, have been named in the Panama Papers Leak.
1400
Mossack Fonseca News
Mossack Fonseca & Co. was a Panamanian law firm and corporate service provider founded in 1977 by Panamanian lawyers Jürgen Mossack and Ramon Fonseca. Mossack Fonseca & Co. specialized in such fields as trust services, international business structure and commercial law. Mossack Fonseca was described as one of the largest providers of corporate services. Mossack Fonseca & Co. had offices in China, Latin America, the U.S. and Europe. The firm attracted public attention after the “Panama Papers” leak, which revealed that the company was providing clients with strategies on how to most effectively hide their money in tax havens. Mossack Fonseca’s money laundering services that were shown in the leak did significant harm to the company, its security policies and work ethics. In March 2018, the firm announced that it would shut down due to the suffered damage.
US launches new measures against tax evasion, money laundering, and terrorism in the wake of the Panama Papers scandal. Time to switch to Bitcoin to maintain your privacy.
2449Personal data of 55 million Filipinos, including their fingerprints, was recently hacked and posted online, but the international media don't seem concerned.
2037The Panama Papers leak reveals global corruption and hypocrisy as the world’s elite have been hiding their wealth to dodge taxes and escape scrutiny.
2327A huge cache of internal files of the Panama-based law firm Mossack Fonseca have been leaked, embarassing multiple world leaders.
2010From beautiful people to heads of states, the Panama Papers leaks have served as a great equaliser and have started bringing the high and mighty to their knees.
740For too long it has been said that cryptocurrencies abet money laundering, corruption, terrorism, and what not due to virtual currencies’ transactions being anonymous.
2230