Financial Crime
LawTrump 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
AsiaAI may replace people in Southeast Asia’s scam complexes—and that could undercut the drive to stop them
By Angelica AngNovember 20, 2025
BankingA $400 million lawsuit against UBS is designed to punish banks who throw employees to the wolves
By Lily Mae LazarusNovember 7, 2025
FinanceTom 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
CompaniesHow crypto contributed to the rise and fall of one of the world’s largest child exploitation platforms
By Catherine McGrathMay 29, 2025
NFTs and CultureFather of crypto-millionaire rescued after being held for ransom—and having his finger severed
By Catherine McGrathMay 5, 2025
FeaturesThe 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
TechFrench military police rescue co-founder of €1.3bn crypto startup Ledger after bungled Paris kidnapping goes wrong
By Ryan HoggJanuary 24, 2025
PoliticsTrump 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
FinanceTikTokers took hundreds of thousands of dollars in a viral ‘infinite money glitch.’ Now JPMorgan is suing them for fraud
By Eleanor PringleOctober 29, 2024
By Christine Dobby, David Voreacos and BloombergOctober 10, 2024
By Larry Neumeister and The Associated PressOctober 4, 2024
FinanceA 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
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