Firoz Patel, a convicted Canadian businessman, gets 41 months in US prison for laundering $43M in Bitcoin after running Payza ...

Canadian founder, Firoz Patel, of Payza gets additional 41 months in prison for hiding 450 BTC ($43M) after money laundering ...

A Canadian man has been sentenced to serve 41 months in prison after being found guilty of laundering $43 million worth of ...

IMF conducted a mission at the request of the Central Bank of Belize provided technical assistance focusing on developing a framework for the supervision of electronic money issuers in Belize. The ...

The post Belize emerges as global leader in Anti-Money Laundering and Countering-Terrorism efforts appeared first on Caribbean News Global ...

The ultra-rich have mastered the art of hiding wealth, often finding creative ways to shield their money from tax authorities ...

"Belize will be joining a growing list of Commonwealth countries that once featured Queen Elizabeth II on their money but no longer do today." This move follows Australia's decision in 2023 to ...

Archaeologists have now found deposits of gold coins and other valuables at the site, which they think were buried as pagan offerings — known to Christians as the "devil's money.". | Credit ...

Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million ...