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Prosecutors accuse former crypto billionaire of ‘fraud on a massive scale’ as FTX founder’s trial gets under way in New York
New Department of Justice enforcement policy will encourage more disclosure of potential misconduct
FCA chief Nikhil Rathi confirms it is looking into where ‘build-up’ of risks have taken place
The nine ETFs saw combined trading volume of $6.6mn on Monday — attracting only a fraction of BITO’s $1bn initial haul
Britain’s most valuable fintech still faces obstacles to gaining Bank of England approval
Tougher rules may be held back amid increasing hostility to climate regulation
Some customers left locked out of accounts after lender’s problematic IT integration project
Don’t blame the messenger: bad press is a symptom not a cause of the UK market’s woes
Authorities need to monitor valuation practices to better assess risks in the industry
Fintech allegedly let funds flow from accounts restricted by the National Crime Agency
Central bank’s Sharon Donnery says lenders should be mindful of the economic outlook when they are setting dividends
Policymakers tackle unintended consequences of post-financial crisis reforms in era of high interest rates
Perella Weinberg Partners and Interactive Brokers among 10 firms caught up in latest enforcement action
Plus, Binance exits Russia and Pokémon as a security token
FSB’s Klaas Knot warns of risk to stability of debt build-up outside mainstream banking system
Inspector-general says officials ‘should have acted earlier’ to address ‘identified weaknesses’ at now-failed lender
Modest easing of requirement is just a nod to pressure to deregulate the UK’s stagnating markets
UK central bank says facility is needed as risks from financial institutions such as insurers and pension funds rise
Lina Khan is using a radical new antitrust theory to choke off much-needed investment
Financial Conduct Authority will examine ‘disciplines and governance’ as concerns over potential blow-ups increase
Dealmakers have good economic reasons to be biased when it comes to valuing assets
Martyn Beauchamp is set to be named interim chief executive of the Financial Services Compensation Scheme
JPMorgan’s UK bank the latest to limit consumers’ abilities to buy volatile assets
Policymakers are concerned about the huge leverage that hedge funds are employing as part of the so-called basis trade
Regulators accuse trading platform JPEX of misleading investors
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