Written by FinCrimeDecember 2, 2023

Forbes built a Hall of Shame for all the questionable people on its 30 Under 30 lists

Reported by Pete Syme The Forbes 30 Under 30 lists celebrate the achievements of young people making a mark in a range of sectors. Unfortunately, quite a few of the picks are now a little questionable, to say the least. It’s even become something of a meme, with users on X joking about federal authorities investigating those on the […]

Written by FinCrimeDecember 1, 2023December 1, 2023

Circle Denies Allegations that USDC Was Used to Fund Terrorism and Money Laundering

Reported by Steve Muchoki Circle Chief Strategy Officer and Head of Global Policy Dante Disparte wrote a formal letter to Senators Sherrod Brown and Elizabeth Warren to refute claims that USDC has been used for funding the Hamas terror group. After the United States Department of Treasury caught up with Binance Holdings Ltd, and its […]

Financial Crime News Briefs

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

Month: December 2023

Forbes built a Hall of Shame for all the questionable people on its 30 Under 30 lists

Circle Denies Allegations that USDC Was Used to Fund Terrorism and Money Laundering