Skip to content

Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: August 23, 2023

Written by FinCrimeAugust 23, 2023

Tornado Cash devs charged with laundering more than $1 billion / The Romans have fallen.

Reported by Elizabeth Lopatto Photo by Amelia Holowaty Krales / The Verge Tornado Cash developers Roman Semenov and Roman Storm have been charged with three conspiracy counts in an indictment unsealed today. Storm has been arrested and Semenov remains at large, according to a statement from the Southern District of New York. Tornado Cash is […]

Written by FinCrimeAugust 23, 2023

Deutsche Bank is creditor to alleged launderers’ Singapore firm

Reported by Low De Wei and Alfred Cang Deutsche Bank AG is a creditor to a Singapore company whose two directors were arrested for their roles in an alleged money laundering and forgery ring. The bank has a charge that was registered on May 22 against Golden Eagle Assets Pte. The firm’s directors Zhang Ruijin […]

Create a free website or blog at WordPress.com.
  • Subscribe Subscribed
    • Financial Crime News Briefs
    • Join 41 other subscribers
    • Already have a WordPress.com account? Log in now.
    • Financial Crime News Briefs
    • Subscribe Subscribed
    • Sign up
    • Log in
    • Report this content
    • View site in Reader
    • Manage subscriptions
    • Collapse this bar
Design a site like this with WordPress.com
Get started