Nicola Borzi – Medium

Nicola Borzi

Deltec, the roots of the Tether house bank lie in the history of Wall Street

If anyone takes a look today at what Deltec Bank in the Bahamas is, they see only a tiny and almost anonymous offshore financial…

Mar 11, 2021

Deltec, the roots of the Tether house bank lie in the history of Wall Street

Mar 11, 2021

Bitfinex, the Italian network behind the boss that makes Bitcoin tremble

The story of Giancarlo Devasini, Bitfinex CFO, and of the men that helped him in his voyage from anonymity to the centre of the crypto…

Feb 17, 2021

Bitfinex, the Italian network behind the boss that makes Bitcoin tremble

Feb 17, 2021

After Danske Bank: the next money laundering scandal

Art market, online trading, ICOs as emerging channels of financial crime

Dec 4, 2018

After Danske Bank: the next money laundering scandal

Dec 4, 2018

Nicola Borzi

Nicola Borzi

Investigative journalist and whistleblower who proved criminal offenses committed by the ousted Chair, Ceo and editor in chief of his former media company

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