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Weekly Roundup: FinCEN Targets Israeli Settler Violence, Sevastopol Official Arrested, and More

The U.S. Financial Crimes Enforcement Network advised banks and other financial institutions to screen transactions for indications of links to Israeli extremist-settler violence in the West Bank. More and More U.K. authorities arrested the former Russian-appointed head of occupied Sevastopol in Crimea as part of an investigation into money laundering and sanctions violation, the Evening Standard reported. More Families of victims of Hamas' Oct. 7 attack on Israel are suing cryptocurrency trading platform Binance for allegedly channeling funds to the group, ABC News reported. More Former customers of FTX claimed in a lawsuit against the now-defunct cryptocurrency exchange that they...

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