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
Celsius founder Alex Mashinsky sentenced to 12 years in prison
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Alex Mashinsky,…
India’s Gandhis called to appear in court on money laundering charges
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.A New…
Credit Suisse to pay $511mn over helping wealthy Americans hide more than $4bn
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Credit Suisse…
Elon Musk X crypto scam alert
⚈ Scammers are pushing fake Grok meme coins by falsely linking them to Elon Musk.⚈ Fraudsters also impersonated the Tate…
The rise of deepfake scams — and how not to fall for one
Would you act on an apparent stock tip from Martin Wolf, the FT’s veteran chief economics commentator?His expert analysis features…
Ex-Janus Henderson analyst quizzed over money to trainer in insider trading trial
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.The former…
Playing ‘whack-a-mole’ with Meta over my fraudulent avatars
Stay informed with free updatesSimply sign up to the Technology sector myFT Digest -- delivered directly to your inbox.I have…
Few US CEOs bought the dip as tariffs rattled markets
Stay informed with free updatesSimply sign up to the US equities myFT Digest -- delivered directly to your inbox.Only a…
Senator blasts Trump for Liberation Day insider trading
Along with the other common descriptors for the incumbent President, Donald Trump has been, for his opponents, something of a…
