Incorporating in the Seychelles but Allegedly Operating in the U.S. Spells Trouble for Company and its Founders -
The Bitcoin Mercantile Exchange, or BitMEX, is a large and well-known online trading platform dealing in...more
10/13/2020
/ Anti-Money Laundering ,
Bank Secrecy Act ,
Bribery ,
BSA/AML ,
CFTC ,
Commodity Exchange Act (CEA) ,
Corporate Counsel ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Digital Assets ,
Financial Institutions ,
Indictments ,
Know Your Customers ,
Registration Requirement ,
Suspicious Activity Reports (SARs) ,
Trading Platforms
The founders of Panamanian law firm Mossack Fonseca were arrested on Saturday, following their indictment on money-laundering charges allegedly tied to the ever-widening Petrobas corruption scandal in Brazil.
Kenia...more
2/14/2017
/ Brazil ,
Bribery ,
Corruption ,
Criminal Investigations ,
Indictments ,
Kickbacks ,
Money Laundering ,
Mossack Fonseca ,
Offshore Banks ,
Offshore Funds ,
Oil & Gas ,
Panama ,
Panama Papers ,
Petrobras ,
Tax Evasion ,
Tax Shelters