Nicola BorziDeltec, the roots of the Tether house bank lie in the history of Wall StreetIf anyone takes a look today at what Deltec Bank in the Bahamas is, they see only a tiny and almost anonymous offshore financial…18 min read·Mar 11, 2021--4--4
Nicola BorziBitfinex, the Italian network behind the boss that makes Bitcoin trembleThe story of Giancarlo Devasini, Bitfinex CFO, and of the men that helped him in his voyage from anonymity to the centre of the crypto…8 min read·Feb 17, 2021----
Nicola BorziAfter Danske Bank: the next money laundering scandalArt market, online trading, ICOs as emerging channels of financial crime5 min read·Dec 4, 2018----