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Digital assets and currencies

Understand assets, networks and trading mechanics with sources you can check.

Finance

Dubai Unlocked

Dubai Leaks is a global collaborative investigative journalism project that has revealed the global elite's ownership of properties in Dubai. The project, named Dubai Unlocked, is based on data that provides a detailed overview of millions of properties in Dubai and information on their ownership or use, mostly between 2020 and 2022.

Finance

Portugal properties scandal

In early August 2025, Pakistan's Defence Minister Khawaja Asif made claims that over half of the country's senior bureaucrats had purchased properties in Portugal and were arranging to obtain European (Portuguese) citizenship using illicit wealth. He alleged that these officials accumulated vast sums, "billions of rupees", through corrupt practices during their tenure, enabling them to r