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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 25, 2023

Written by FinCrimeAugust 25, 2023

Binance says intel shared with authorities led to capture of senior ISIS members in Asia

Reported by JEFF JOHN ROBERTS Binance says it provided data that led to the capture of ISIS members in Turkey and Tajikistan. Anton Petrus—Getty Images The world’s largest cryptocurrency exchange says intelligence discovered by its investigations team led to the arrest of senior members of Islamic State of Khorasan Province, or ISKP, a branch of […]

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