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Financial Crime
Financial Crime
Finance
Tom Hayes, the UBS trader who spent 5 years in prison unjustly convicted of rigging interest rates, describes what it’s like to be vindicated
By
Marco Quiroz-Gutierrez
July 29, 2025
Companies
How crypto contributed to the rise and fall of one of the world’s largest child exploitation platforms
By
Catherine McGrath
May 29, 2025
NFTs and Culture
Father of crypto-millionaire rescued after being held for ransom—and having his finger severed
By
Catherine McGrath
May 5, 2025
Features
The spectacular Synapse collapse: The ugliest divorce in fintech left $200 million in customer money frozen—and shows the risks of financial apps
By
Leo Schwartz
and
Allie Garfinkle
March 7, 2025
Tech
French military police rescue co-founder of €1.3bn crypto startup Ledger after bungled Paris kidnapping goes wrong
By
Ryan Hogg
January 24, 2025
Politics
Trump names Charles Kushner, pardoned real estate mogul and father of his son-in-law, as US ambassador to France
By
Fatima Hussein
,
Eric Tucker
and
The Associated Press
November 30, 2024
Finance
TikTokers took hundreds of thousands of dollars in a viral ‘infinite money glitch.’ Now JPMorgan is suing them for fraud
By
Eleanor Pringle
October 29, 2024
Finance
TD to pay $3.1 billion in money laundering case, face asset cap
By
Christine Dobby
,
David Voreacos
and
Bloomberg
October 10, 2024
Finance
Yoga studio entrepreneur pleads guilty to dodging $2.5 million in taxes
By
Larry Neumeister
and
The Associated Press
October 4, 2024
Finance
A Chinese business dispute allegedly sparked a bizarre U.S. plot with former British and Australian military officials
By
John Antczak
and
The Associated Press
August 12, 2024
Finance
U.S. slaps Mexican accountants with sanctions for timeshare scams funneling money to one of the world’s most notorious drug cartels
By
Fatima Hussein
and
The Associated Press
July 16, 2024
Finance
Archegos speculator Bill Hwang could spend the rest of his life behind bars after his disastrous bets ushered in the demise of Credit Suisse
By
Christiaan Hetzner
July 11, 2024
Regulators
Bitcoin at gunpoint: Florida man convicted for role in stealing hundreds of millions in crypto through home invasions
By
Niamh Rowe
June 26, 2024
Regulators
Former OpenSea employee withdraws bail request and will start serving 3-month sentence for NFT ‘insider trading’
By
Marco Quiroz-Gutierrez
September 7, 2023
Finance
Billionaire soccer club owner indicted in New York for allegedly ‘showering gifts on his friends and lovers’ via a ‘brazen insider trading scheme’
By
Chloe Taylor
July 26, 2023
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AI
'Godfather of AI' says the technology will create massive unemployment and send profits soaring — 'that is the...
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Success
Multimillion-dollar restaurant CEO used to splurge on Range Rovers and McLarens—but he’s reining it in now because...
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Emma Burleigh
Success
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Jessica Coacci