Financial Crime
Covering news and insights on fraud, money laundering, cybercrime, scams, online investment fraud, online broker fraud, insider trading, and other forms of financial misconduct, along with efforts to combat and prevent financial crime.
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.A British-Chinese woman has gone on trial for laundering bitcoin derived from…
Financial Crime
FBI creates its own crypto token to nab suspects in alleged fraud scheme
Stay informed with free updatesSimply sign up to the Cryptocurrencies myFT Digest -- delivered directly to your inbox.Eighteen people and…
Cryptocurrency crimes surge 4x as crypto-related SEC litigations boom in Q3
After a slow start in 2024, the SEC significantly ramped up its cryptocurrency-related litigation in the third quarter (Q3) of…
SFO and ENRC reach settlement over agency’s conduct in criminal probe
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.The UK…
U.S. authorities take action against Nvidia for allegedly hiding crypto revenue
In an unexpected turn of events, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have taken…
UK prosecutors invite pleas from suspects in Entain bribery probe
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Suspects in…
Ex son-in-law of F1’s Ecclestone on trial in £200mn money laundering case
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Socialite James…
Starling Bank fined £29mn over ‘shockingly lax’ crime controls
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Starling Bank…
Meta expands data accord with UK banks in push to cut online fraud
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Facebook owner…
US authorities fine insider traders $66.8 million in 2024
Out of the 228 cases announced by the U.S. Securities and Exchange Commission (SEC) in the first three quarters of…
