Sam Bankman-Fried’s former associate and girlfriend had co-operated with prosecutors since pleading guilty
S Iswaran admits five charges in twist at start of rare trial in city-state
Legal battle over how UK-based bank pays its dividend
Beny Steinmetz mounts fresh attempt to have bribery conviction overturned, pointing to a cache of hacked documents
Dhaka central bank probes whether allies of autocrat Sheikh Hasina diverted upwards of £13bn overseas
Crypto exchange founder says its former lawyers’ ‘work for the prosecution’ denied him a fair trial
Antonio Neri says company will ‘see through’ effort to seek damages in UK court despite death of former Autonomy chief
Birgitte Bonnesen becomes first banker convicted over Estonia money-laundering affair
Move by Financial Conduct Authority marks first criminal prosecution for activity widely used for money laundering
Policymakers and police must work together on prevention while individuals should take more responsibility
Massachusetts regulator says Wall Street firm failed to police stock sales in run-up to failure of California regional bank
Munich court rules Markus Braun and others violated duties over loans to suspicious businesses
Regulators have angered consumer groups by slashing the compensation limit on scams to £85,000
Proposed payout limit expected to be cut from £415,000 to £85,000 after industry lobbying
Riad Salameh has been the focus of investigations in his home country, the US and at least seven European countries
Decision against Dozy Mmobuosi by US court comes after civil complaint by SEC against his Nasdaq-listed companies
A shadow world of secret wealth now threatens us all. We need to shut it down, argues Anne Applebaum
Could do better. C–
As a newcomer to the market, I’m worried about falling victim to fraud
It exploits fellow feeling and gnaws away at the foundations of a civilised society
Big Four firm failed to report belief that investment group might have been involved in fraudulent activity
Forcing banks to refund £415,000 opens door to fresh scams, industry warns
Manuel Chang was accused of taking $7mn in bribes in scandal linked to loans from Credit Suisse and VTB Capital
Ex-finance chief and former chief product officer accused of having failed to fulfil legal obligations to now-collapsed group
Zamira Hajiyeva’s assets have been under investigation by UK National Crime Agency for six years