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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: March 23, 2024

Written by FinCrimeMarch 23, 2024

Is LA Dodgers superstar Shohei Ohatni a victim of theft? Or in trouble for gambling?

Reported by PDS Pop Culture Watch video for full report:

Written by FinCrimeMarch 23, 2024

A Chinese takeaway worker who had 61,000 bitcoin worth $1.8 billion seized by police found guilty of money laundering

Reported by The Crown Prosecution Service An ex-takeaway worker has been convicted (Wednesday 20 March 2024) of laundering the proceeds which saw her rise from living above a Chinese restaurant to residing in a multi-million pound house in an affluent part of North London. Jian Wen, 42, was found guilty at Southwark Crown Court of […]

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