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Unveiling the Dark Side of Cyberspace Offshore Activities: A Forensic Investigation of Stravi Management and Vistra (Malta)

The booming cyberspace industry has opened doors for offshore companies and money laundering operations to thrive. From the early days of online gambling to the current dominance of cryptocurrencies, the demand for discreet financial management and opaque corporate structures has only grown. In this report, we delve into the shady history and operations of two Maltese companies, with ties to the Netherlands, during the early stages of the cyberspace era. Prepare to be shocked by our findings.