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The British newspaper Daily Mail reported that Hunter Biden, the son of the incumbent US president, helped agree on a plan to close cases against the
Emails obtained by DailyMail.com show Burisma exec Vadym Pozharskyi warned Hunter Biden in 2014 that the firm's founder Mykola Zlochevsky was under investigation in Ukraine.
With offices on both sides of the Atlantic, Nardello & Co is tracking assets for the new managers of collapsed crypto exchange FTX
While Nardello & Co predominantly operates in the shadows, their recent high-profile assignment has thrust them into the limelight: aiding the defunct crypto exchange FTX.
A proposed Treasury Department rule would effectively end anonymous luxury-home purchases, closing a loophole that the agency says allows corrupt oligarchs, terrorists and other criminals to hide ill-gotten gains.