Latest News for: Secret offshore

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Tron's Justin Sun Bailed Out TUSD as Stablecoin's $456M Reserves Were Stuck in Limbo, Filings Show

CoinDesk 02 Apr 2025
In September 2024, TrueCoin and TrustToken (the stablecoin's owners before Techteryx) settled with the SEC over allegations they falsely marketed TrueUSD as fully dollar-backed while secretly investing reserves in risky offshore funds.
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Was Maradona murdered? DAVID JONES, who met the Argentine superstar, has been fiercely sceptical of ...

The Daily Mail 29 Mar 2025
Crazy. Pure crazy ... 'Maradona died like this! ... This suspicion grew when, away from the courtroom, a Maradona family lawyer told me he is fighting to retrieve a £54million fortune the star secretly salted away in Jersey and other offshore havens ... .
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