Article: The Fall Of Turkey, The Rise Of Bitcoin

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The Fall Of Turkey, The Rise Of Bitcoin

TYLER DURDEN, 26 April 2021

It never ceases to amaze me how tone deaf those with power are.

Turkish President Recep Tayyip Erdogan is in serious trouble for the first time in his political career. He’s a man staring at a massive electoral problem coming this fall.

Erdogan is currently presiding over an economy in complete freefall. With recent reports of food riots over government handouts of potatoes and onions the news only seems to be getting worse there on the eve of national elections. Continue reading “Article: The Fall Of Turkey, The Rise Of Bitcoin”

Article: Newly Obtained Audit Report Details How Shady Clients from Around the World Moved Billions Through Estonia

Article - Media, Publications

Newly Obtained Audit Report Details How Shady Clients from Around the World Moved Billions Through Estonia

Holger Roonemaa and Oliver Kund, KYC360News, 12 March 2021

On a warm Monday morning in June 2014, two auditors from Estonia’s financial regulator stepped into the Tallinn office of Danske Bank, armed with a single piece of graph paper handwritten with the names of 18 of its clients, and demanded to see their records.

At first glance, the customers on the list sounded boring. They were mostly obscure trading companies with generic names like Hilux Services and Polux Management. But the auditors — who had been tipped off by a police unit that tracks financial crime — didn’t have to dig too deep before things got very strange.

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