Pandora Papers suggests ‘Bitcoin czar’ as a member of the Carbanak hacking group
In its “Pandora Papers,” the International Consortium of Investigative Journalists (ICIJ) identified significant crypto criminals among those exposed for funnelling monies into clandestine tax havens. One of the firms was identified as handling offshore assets belonging to a so-called “Bitcoin czar sentenced for money laundering in connection with the largest cyberheist in history,” according to […]