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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 30, 2025

Written by FinCrimeMarch 30, 2025

A Crypto Coder’s Invention Was Used by North Korean Hackers. Did He Commit a Crime?

Reported by Alexander Osipovich Early one morning in August 2023, federal agents swept into Roman Storm’s home in a wooded suburb of Seattle to arrest him at gunpoint. The 35-year-old software developer is set to go on trial this summer in a case that cryptocurrency advocates consider a key test for the legal treatment of […]

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