Seychelles offshore services provider highlighted in the Pandora Papers shuts down operations

Seychelles offshore services provider highlighted in the Pandora Papers shuts down operations

A Russian-owned, Seychelles-based, offshore services provider that created hundreds of anonymous shell companies for Russian oligarchs, tax dodgers and money launderers has lost its operating licenses following a cross-border investigation by Finance Uncovered, Seychelles Broadcasting Corporation and the BBC. Alpha Consulting was one of 14 offshore services providers identified in ICIJ’s Pandora Papers, a trove of more than 11.9 million leaked d…

Unveiling Offshore Banking And Dark Web Operations

In the realm of cybersecurity and financial investigations, blockchain analysis has emerged as a powerful tool for uncovering illicit activities on the dark web. This case study highlights the use of open-source intelligence (OSINT) and blockchain forensics to expose connections between offshore banking services and dark web operations. The focus is on demonstrating how these […]