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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, 2024

Written by FinCrimeAugust 25, 2024

Founder, CEO of Telegram arrested at French airport on multiple charges

Reported by MATHILDA HELLER Pavel Durov, the founder and CEO of the messaging service, Telegram, was arrested as he disembarked his private jet on the tarmac at Le Bourget airport, Paris, the French channel TF1 reported on Saturday. OFMIN, a part of the national directorate of the French judicial police, had placed an arrest warrant on […]

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