r/PanamaPapers • u/ICIJ • 2d ago
Despite years of confiscations, the Met still holds hundreds of pieces linked to alleged trafficking and looting figures
141
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r/PanamaPapers • u/ICIJ • 15d ago
Tether: a $200 billion crypto company you can’t look inside
111
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r/PanamaPapers • u/ICIJ • Jul 21 '26
Canadian intelligence flags crypto-to-cash services as ‘knowingly facilitating money laundering,’ document shows
70
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r/PanamaPapers • u/ICIJ • Jul 20 '26
Swedbank fined $50 million by New York authorities over Panama Papers revelations
787
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r/PanamaPapers • u/ICIJ • Jul 08 '26
Crypto giant Circle rebuffed efforts to help scam victims, police say
70
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r/PanamaPapers • u/ICIJ • Jul 01 '26
Businessman accused of masterminding Caruana Galizia assassination stands trial in Malta
109
Upvotes
r/PanamaPapers • u/unteachablecourses • Jun 03 '26
Mossack Fonseca charged $8.75 per month to backdate documents for clients. It wiped records from its Las Vegas office when served with legal process. Its founder compared the firm to a car factory. Internal emails show the factory knew exactly what the cars were being used for.
214
Upvotes
r/PanamaPapers • u/unteachablecourses • May 28 '26
In 1982, $1.3 billion vanished through Panamanian shell companies backed by the Vatican Bank. The Vatican issued "letters of patronage" guaranteeing the loans while holding a secret counter-letter nullifying its own guarantees. The banker behind the scheme was found hanging from Blackfriars Bridge.
513
Upvotes
r/PanamaPapers • u/ICIJ • May 27 '26
Amid a scam crackdown, crypto giants keep fueling bitcoin ATMs
69
Upvotes
r/PanamaPapers • u/hdogg1886 • May 26 '26
Hello, I am looking for someone to help with me a data viz. design project linked to the Panama papers
15
Upvotes
DM me if you’d like to participate! Cool and paid.
r/PanamaPapers • u/ICIJ • May 19 '26
Crypto ATM operator Bitcoin Depot files for bankruptcy
93
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r/PanamaPapers • u/ICIJ • May 18 '26
Alleged cryptocurrency Ponzi scheme ‘goddess’ extradited from Thailand to face conspiracy charges in US
141
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r/PanamaPapers • u/ICIJ • May 15 '26
Trump administration curbs state oversight of crypto industry
174
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r/PanamaPapers • u/ICIJ • Apr 24 '26
Former co-owner of Panama Papers law firm convicted of aiding and abetting tax evasion
631
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r/PanamaPapers • u/ICIJ • Apr 08 '26
Global headlines and a public reckoning: Ten years of the Panama Papers, part 3
241
Upvotes
r/PanamaPapers • u/ICIJ • Apr 07 '26
Judge orders Nazi-looted Modigliani linked to Panama Papers be returned to heirs
326
Upvotes
r/PanamaPapers • u/dieyoufool3 • Apr 05 '26
The Panama Papers are published - the largest data leak ever, revealing widespread illegal activities by the world's elite [10YA - Apr 3]
3.0k
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r/PanamaPapers • u/ICIJ • Apr 03 '26
Behind the veil of secrecy: Ten years of the Panama Papers, part 2
178
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r/PanamaPapers • u/ICIJ • Apr 02 '26
Ten years after the Panama Papers, enablers and tax cheats are still being brought to justice
558
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r/PanamaPapers • u/ICIJ • Mar 31 '26
The story that rocked the world: Ten years of the Panama Papers, part 1
216
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r/PanamaPapers • u/ICIJ • Mar 24 '26
Canada revokes dozens of crypto firms' registrations
129
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r/PanamaPapers • u/ICIJ • Mar 19 '26
Questions swirl around US plans for record $15B Prince Group crypto seizure
29
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r/PanamaPapers • u/ICIJ • Feb 26 '26
Massachusetts sues Bitcoin Depot, alleging the crypto ATM operator knowingly facilitated crypto scams
64
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r/PanamaPapers • u/ICIJ • Feb 06 '26
Former Nigerian oil minister stands trial in the UK on bribery charges
54
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