Sia At The Game

@rhpsia.bsky.social

Associate Editor, ICIJ; veteran Pentagon & Capitol Hill editor/reporter; former Harvard Crimson sports columnist; ex-lot boy at the CBS Hawaii 5-0 studio. No DMs please. https://www.icij.org/journalists/richard-h-p-sia/

NEW: Nordic banking giant Swedbank agrees to pay $50M to settle New York probe stemming from #PanamaPapers revelations 10 years ago. State financial regulators say the bank misled investigators looking into its ties to Panamanian law firm Mossack Fonseca. www.icij.org/investigatio... @icij.org

Swedbank fined $50 million by New York authorities over Panama Papers revelations - ICIJ

The Swedish bank and its New York subsidiary agreed to the penalty to settle final U.S. probe tied to money laundering case, officials say.

icij.org

NEW: Taiwan charges business executives whose firm allegedly helped China’s cyber spies target Taiwanese officials & scholars. The operation included phony @icij.org reporters & fake Chinese whistleblowers to obtain sensitive data from entities of interest to Beijing. www.icij.org/investigatio...

Taiwanese authorities charge executives who helped China’s cyber spies target ICIJ network - ICIJ

The Ministry of Justice Investigation Bureau probe corroborates ICIJ and Citizen Lab’s findings that attacks against journalists were part of a coordinated espionage campaign sponsored by Beijing.

icij.org

"The mere existence of trillionaires is a major political and economic problem, probably the defining issue of our time," writes @gabrielzucman.bsky.social. "When the power of wealth is wielded by sociopaths, the consequences are a matter of life and death."

The era of trillionaires will be dire for democracy. Here is how we can fight back | Gabriel Zucman

There is a fundamental tension between extreme wealth and the very possibility of democracy. That’s because extreme wealth is always an extreme power

theguardian.com

NEW: As U.S. states & Canada crack down on scam-prone bitcoin ATMs and criminal schemes to fleece senior citizens, @icij.org finds that most mainstream crypto industry players continue to enable massive transfers of bitcoin that facilitate ATM-related fraud. #CoinLaundry www.icij.org/investigatio...

Amid a scam crackdown, crypto giants keep fueling bitcoin ATMs - ICIJ

As governments seek to ban the machines, bitcoin ATMs remain entwined with cryptocurrency industry's most mainstream players.

icij.org

ICYMI: Trump administration allows major crypto firms to skirt state regulators that have been policing dirty money in the industry. One regulator was shocked over the sudden loss of state authority, saying, “We will not be able to address consumer complaints.” @icij.org www.icij.org/investigatio...

Trump administration curbs state oversight of crypto industry - ICIJ

The shift offers companies immunity from certain regulations — and, critics say, weakens protections for scam victims.

icij.org

NEW: My news organization @icij.org has released results our latest investigation, revealing how pharmaceutical giant Merck keeps the price of its lifesaving cancer drug Keytruda sky-high, locking out patients & squeezing health care systems worldwide. #CancerCalculus www.icij.org/investigatio...

Cancer Calculus - ICIJ

How Merck keeps the price of its blockbuster cancer drug sky-high, shutting out patients and straining health care systems around the world.

icij.org