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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: February 3, 2024

Written by FinCrimeFebruary 3, 2024February 3, 2024

The wild probe into investors of DWAC, Trump Media’s proposed merger ally

Reported by Drew Harwell In October 2021, former president Donald Trump announced that his media company, the owner of the platform Truth Social, had sealed an incredible deal: a merger with a “special purpose acquisition company” that would deliver to his firm $300 million toward his promise of giving “a voice to all.” By then, […]

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