Stefan Stanciu
@stefanstanciu.bsky.social
ex-banker, ex-trader, ex-hedge-fund portfolio manager and early #whistleblower in "the Biggest Tax Heist Ever" according to @nytimes.com (aka #CumEx, #CumCum & #CumExFiles)
brief overview: https://www.ftm.eu/articles/dutch-fiod-investigated-cumex-in-2005
brief overview: https://www.ftm.eu/articles/dutch-fiod-investigated-cumex-in-2005
Ce calcul est en fait une estimation minimale. En réalité les montants sont beaucoup plus grands.
October 3, 2025 at 12:44 PM
Ce calcul est en fait une estimation minimale. En réalité les montants sont beaucoup plus grands.
I can't agree more that the sources need more support. I am myself involved in such a long story (20 years) and in spite of its financial impact (roughly $150 billions) and of the court cases which are still ongoing in the US, but also in several EU countries, I am still forced to remain silent.
April 4, 2025 at 10:06 AM
I can't agree more that the sources need more support. I am myself involved in such a long story (20 years) and in spite of its financial impact (roughly $150 billions) and of the court cases which are still ongoing in the US, but also in several EU countries, I am still forced to remain silent.