Dossier
financial crime
Coverage of financial crime in the Nexus archive.
- How CIA officer David Rush, caught with $40M gold bars engineered ‘most significant financial crime in agency’s history’: sources
CIA officer David Rush was involved in a significant financial crime involving $40 million in gold bars. Assistant US Attorney Gavin Tisdale described Rush as a 'master manipulator' in court.
- UK regulator warns soccer clubs over sponsorship deals with unauthorized crypto firms
The UK's FCA warned soccer clubs about sponsorship deals with unauthorized crypto firms, emphasizing the need to verify funding sources and evaluate financial crime and reputational risks.