FBI investigates Russian-linked Cyprus bank accused of money laundering

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Request for financial information may be connected to research into possible plot between Trump and Kremlin The FBI has asked officials in Cyprus for financial information about a obsolete bank that was used by affluent Russians with government alliances and has been accused by the US government of money laundering, two sources have told the […]

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This Trader Made 295% on Cryptocurrency Derivatives

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Jay Smith has little doubt the cryptocurrency marketplace will crash. The price of bitcoin has increased sixfold in the past time, despite a 25 percentage lurch this month triggered by China’s crackdown on digital clues. Not a week goes by without startups propelling brand-new ones to fund everything from dentistry to Las Vegas strip organization. […]

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Cyprus ‘selling’ EU citizenship to super rich of Russia and Ukraine

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Passports issued under gilded visa planned collects 4bn since 2013, according to papers witnessed by the Guardian Billionaire Russian oligarchs and Ukrainian upper-class accused of immorality are among hundreds of people who have acquired EU passports under controversial” golden visa” intrigues, the Guardian has learnt. The government of Cyprus has raised more than EUR4bn since […]

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