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John Ray says bankrupt crypto exchange’s founder is wrong to say customers will be made whole
Markus Jooste issued with $25mn penalty by financial watchdog for his role in accounting scandal
What were two Chinese women doing in a rented mansion in London with an astronomical amount of cryptocurrency?
‘When honey is not honey’
UK tech entrepreneur finally faces a US jury after years of legal wrangling
‘Suspended accounts scheme’ would allow trapped cash to be transferred, but liabilities would remain with lenders
Autonomy founder faces charges of falsifying accounts before HP bought his software company in 2011
Prosecutors push back on convicted crypto kingpin’s pleas for leniency ahead of sentencing later this month
Former trader’s barrister tells London judges that US appeals court followed ‘correct approach’ when overturning similar convictions
Preliminary investigation initiated into Bavarian developments by collapsed luxury property group
Investigation by attorney-general examines claims against unnamed company
Ministers want to maximise financial institutions’ chances of halting criminal transactions
UK gambling company is latest in sector to be targeted for scrutiny by financial crimes unit
Ex-MoD employee guilty of misconduct in long-running UK Serious Fraud Office case
Vladimir Artamonov accused by New York attorney-general of targeting other alumni
It currently provides an untraceable funding source for blacklisted individuals and entities
FTX founder should face no more than six and a half years behind bars, his lawyers argue ahead of hearing next month
The Biden administration is making a serious and concerted effort to clamp down on the practice
Financial Conduct Authority says case should be ‘wake-up call’ to City of London
Authorities say man took advantage of working from home to make $1.76mn from shares in company being taken over by oil major
Gulf state no longer subject to additional scrutiny by Paris-based Financial Action Task Force
Signature Group accused by SFO of using ‘much-loved local landmarks to lure investors’
Sums raised by investment firm allegedly spent on earrings, horses and shotguns
Jian Wen has pleaded not guilty to charges of laundering money for her fugitive former boss who is wanted in China
A weighty judgment and impending criminal trial pile pressure on former president as his campaign swings into high gear
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