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Financial Crime

epstein on the right, deutsche bank logo, dollar bill butterflies, and christian sewing on the left in a collage
Banking
‘The Butterfly Trust’: How Deutsche Bank maintained Jeffrey Epstein as a client until he was arrested
By Lily Mae LazarusMay 17, 2026
Trump commutes 7-year prison sentence for private equity exec convicted in scheme to defraud more than 10,000 investors
Law
Trump commutes 7-year prison sentence for private equity exec convicted in scheme to defraud more than 10,000 investors
By Josh Boak and The Associated PressNovember 30, 2025
AI may replace people in Southeast Asia’s scam complexes—and that could undercut the drive to stop them
Asia
AI may replace people in Southeast Asia’s scam complexes—and that could undercut the drive to stop them
By Angelica AngNovember 20, 2025
Tom Hayes looks at the camera
Banking
A $400 million lawsuit against UBS is designed to punish banks who throw employees to the wolves
By Lily Mae LazarusNovember 7, 2025
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
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-GutierrezJuly 29, 2025
How crypto contributed to the rise and fall of one of the world’s largest child exploitation platforms
Companies
How crypto contributed to the rise and fall of one of the world’s largest child exploitation platforms
By Catherine McGrathMay 29, 2025
Father of crypto-millionaire rescued after being held for ransom—and having his finger severed
NFTs and Culture
Father of crypto-millionaire rescued after being held for ransom—and having his finger severed
By Catherine McGrathMay 5, 2025
Logo of failed company Synapse breaking into shattered pieces
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 GarfinkleMarch 7, 2025
French gendarmes stand alert on a street in Mereau, near Vierzon, central France on January 23, 2025, as they secure the area following the kidnapping of David Ballard - the co-founder of a company specialising in securing cryptoassets. The co-founder of a company specialising in securing cryptoassets, who was kidnapped on January 21, in France's Cher department for ransom, was released by the gendarmerie on January 22, the Paris public prosecutor's office, which is leading the investigation said. David Balland, a partner and co-founder of Ledger, was kidnapped from his home in the early hours of January 22, he was then held 'at another address', the public prosecutor's office said.
Tech
French military police rescue co-founder of €1.3bn crypto startup Ledger after bungled Paris kidnapping goes wrong
By Ryan HoggJanuary 24, 2025
Charles Kushner
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 PressNovember 30, 2024
A JPMorgan Chase customer
Finance
TikTokers took hundreds of thousands of dollars in a viral ‘infinite money glitch.’ Now JPMorgan is suing them for fraud
By Eleanor PringleOctober 29, 2024
In this photo illustration, Toronto-Dominion Bank logo is displayed on a smartphone with a stock market and a laptop keyboard background.
Finance
TD to pay $3.1 billion in money laundering case, face asset cap
By Christine Dobby, David Voreacos and BloombergOctober 10, 2024
Gregory Gumucio, 63, leaves court in a baseball cap.
Finance
Yoga studio entrepreneur pleads guilty to dodging $2.5 million in taxes
By Larry Neumeister and The Associated PressOctober 4, 2024
cop wearing bullet-proof vest
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 PressAugust 12, 2024
A soldier in the back of a pickup truck witnesses a smoke plume in Jalisco, Mexico
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 PressJuly 16, 2024
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Most Popular
Big Tech
As Big Tech showers employees with perks to win the talent war, Nvidia built a nearly $5 trillion company by making people pay for their own lunchplaceholder alt text
By Marco Quiroz-GutierrezJuly 1, 2026
Success
MacKenzie Scott alone accounted for one-third of America's $19.2 billion in megagifts last yearplaceholder alt text
By Sydney LakeJune 25, 2026
Personal Finance
Current price of oil as of July 1, 2026placeholder alt text
By Joseph HostetlerJuly 1, 2026
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