Shell Company Network Analysis Links Cryptocurrency to Kleptocracy Infrastructure
Comprehensive investigation reveals systematic connections between cryptocurrency exchanges, shell company structures, and oligarchic money laundering operations. Analysis exposes how platforms like BitMEX facilitate complex financial networks that enable sanctions evasion, cybercrime funding, and …
BitMEX
Arthur Hayes
Ben Delo
Samuel Reed
Gregory Dwyer
+3 more
kleptocracy-network
crypto
shell-companies
money-laundering
sanctions-evasion
+1 more
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