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Since the fall of the Soviet Union, the tiny island country of Cyprus has been a destination for Russian oligarchs looking to hide their wealth. But with Russia's invasion of Ukraine, officials are working to seize those assets.
NEW YORK – The January 15 broadcast of the CBS newsmagazine ’60 Minutes’ featured a report on investigations into Cyprus as a haven for money laundering, especially for Russian oligarchs. 60 Minutes correspondent Sharyn Alfonsi interviewed several experts, for the segment titled, ‘Cyprus: Searching
Gonzalez goes on to explain, “I recently read that Keven O’Leary promised to get his $15m back from FTX. What nobody is talking about is the $15m was not corporate operational funds, rather money stolen from customers.