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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: May 20, 2025

Written by FinCrimeMay 20, 2025

Must Watch: EU lifts sanctions on Syria; UK sanctions Israel

Reported by Al Jazeera English and Critical Analysis

Written by FinCrimeMay 20, 2025

Crypto Billionaire Accused of Defrauding Creditors, Propelling Industry’s 2022 Collapse

Reported by Kevin T. Dugan (Summary version featured below) In the aftermath of the 2022 crypto market collapse, billionaire Barry Silbert, a prominent figure in the digital asset space, assured investors their money was safe. However, new court filings suggest a stark contrast between his public reassurances and private actions. According to creditors of Genesis […]

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