Corruption | Leah McGrath Goodman

America’s Much-Vaunted, Mythological CBDC

by reginaldwam3 | Aug 11, 2022 | Banks, Corruption, Crypto, Finance, Hedge funds, Institutional Investor, Regulators, Stories Page, Top Stories, Trading, Wall Street

America’s Much-Vaunted, Mythological CBDC As investors confront the so-called crypto winter, many are looking toward central bank digital currencies as a possible solution. If only it were that simple. (Part of the crypto column series.) Institutional InvesterAugust...

Offshore leak exposes financial secrets of Ghislaine Maxwell’s family

by reginaldwam3 | Jun 19, 2022 | Corruption, Cover Stories, Front Page, Jersey, Stories Page, Top Stories, Uncategorized

Jeffrey Epstein and Ghislaine Maxwell occupied the highest reaches of society, hobnobbing with royalty and world leaders while hopscotching the globe on Epstein’s private jets.

Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell’s Family

by reginaldwam3 | Jun 17, 2022 | Breaking News, Corruption, Cover Stories, Front Page, Jersey, Stories Page, Top Stories

Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their business activities and finances. OCCRPJune 17, 2022 The La Hougue Files Comprising 350,000 pages, the La Hougue files were discovered on the...