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Sam Bankman-Fried’s court appearances provide lessons for defendants
Firms are setting a precedent in court action against hackers and helping to recover stolen funds
Frankfurt court indicates most allegations appear merited in trial of law firm’s former global head of tax
Jury shown news article from Mohammed Zina’s computer about two brothers who passed on inside information to trade on
Reform needed following collapse of white-collar criminal investigations, says leading barrister
The FCA alleges the pair used confidential information from the Wall Street bank to boost returns
A wide-reaching decision in case heard on Wednesday could upend enforcement practices in agencies across the country
Financial literacy education is key to protecting Indians from scams in era of superfast payments
Justice ministry to decide whether developer behind TerraUSD token will be sent to US or South Korea
Prosecution case turns on a UK government deal to provide military communication networks
US authorities say world’s biggest cryptocurrency platform breached money laundering laws
Lee Jae-yong also accused of orchestrating $3.9bn accounting fraud in connection with 2015 merger
Bargain-hunting shoppers are easy prey for scammers
US prosecutors say Aviram Azari orchestrated and facilitated ‘international hacking-for-hire spearphishing campaign’
Trevor Milton is set to be sentenced on November 28
Accounting bodies warn that most of government’s planned reforms would be counter-productive
Also in this newsletter: Portugal calls a snap election as Spain moves to form a government
Failure to prosecute money laundering crimes ‘facilitates’ corrupt regimes
‘The British public is in a lottery depending on who they bank with’
US prosecutors claim accused engaged in ‘spoofing’ and ‘layering’ during alleged year-long scheme
Former president’s daughter is the latest family member to take the witness stand in civil fraud case
Highest court rules Denmark can pursue ‘cum-ex’ lawsuit in London against multiple financial institutions
Jury’s guilty verdict caps stunning downfall of one-time public face of crypto industry
Former crypto tycoon risked everything to testify. Did it help?
Prosecutors had accused Brijesh Goel of colluding to trade on information gleaned from his work at investment bank
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