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 ...

Patel then shifted the stash to an offshore exchange using an account in his father’s name and linked it to a Belize-based address used for Payza. That exchange also froze the funds, recognizing the ...

Download PDF More Formats on IMF eLibrary Order a Print Copy Create Citation IMF conducted a mission at the request of the Central Bank of Belize provided technical assistance focusing on developing a ...

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

An escape from February’s deep freeze has a columnist trying to catch an elusive permit on a fly.

"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 ...

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

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

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 ...