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Fugitive Moldovan tycoon recruits top Russian bankers to run sanctions-busting crypto firm: leak
CITY OF LONDON–Senior executives from Russia’s mainstream banking sector have joined an avowedly sanctions-proof crypto and payments firm at the heart of the Kremlin’s strategy to disrupt the West, leaked documents show. The documents reveal, in granular detail, the emerging sanctions evasion tactics and election interference campaigns run by fugitive Moldovan businessman Ilan Shor, who…
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Reportercast August 2022: Tom Spiller on crypto and Tory politics
Welcome, all, to August 2022’s episode of Reportercast. The guest for this edition is Tom Spiller, a top lawyer specialised in the UK cryptocurrency industry and general international commercial litigation, and a Conservative Party activist who was given an Order of the British Empire by the Queen for his services to politics in the UK.…