New EU Proposals Seek to End Anonymous Bitcoin TradingThe Panama Papers release was the largest document leak in panama papershistory, far larger than the U.S. military leaks posted to Wikileaks in 2010.
Comprising of 1.5 million documents, the leak reveals financial and attorney–client information for more than 214,488 offshore entities, released from one of the world’s most secretive companies, a Panamanian law firm called Mossack Fonseca.
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https://news.bitcoin.com/eu-end-anonymous-bitcoin/