j"19HxigV4QyBv3tHpQVcUEQyq1pzZVdoAutLþIâm interested in the angle that the Panama Papers played in iFinex. It speaks to hiding entity structure. My gut says ifinex plays out in civil. However, without a raid or cooperation through a criminal investigation, civil discovery will = joke, itc.
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https://whatsonchain.com/tx/c077cfabc37f8bf8065e2441e0e3e865acf7bd4ba50e09e3b46312826d9168d4