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Government will target law firms and accountants in new bill
UK regulator says confidential information gleaned from role at fund manager enabled profitable trading
A proliferation of offences that aren’t prosecuted seems unhelpful for everyone
Big Tech faces a legal reckoning on both sides of the Atlantic
Big Four firm should have acted after learning about fake software sales, court hears
Case centres on allegations of manipulating the share price of a sandwich shop in New Jersey
Criminal case is latest to target digital assets allegedly falling foul of US money laundering regulations
Tax office expects to recover £1.1bn of estimated £4.5bn lost through pandemic support schemes before special unit closes
Lebanon’s central bank governor Riad Salameh alleged to have laundered public money
Sofia prosecutor’s office says it is probing possible money laundering and other criminal offences
Damian Williams faces big test in prosecuting high-profile case against FTX’s Sam Bankman-Fried
UK agency’s Simon York says ‘much more sophisticated’ evasion calls for more international collaboration
Markus Braun is implicated by former lieutenant in court case examining collapse of payments firm
Longtime employee of former US president’s business empire had pleaded guilty to tax fraud
NAO watchdog says business department has ‘not made progress it planned in recovering irregular payments’
Federal prosecutor says Caroline Ellison and Gary Wang are co-operating as crypto entrepreneur is extradited to US
Founder of collapsed crypto exchange FTX to face criminal and civil charges in New York
Oliver Bellenhaus says the deception was driven by the former CEO’s desire to make the company look successful
European Parliament affair threatens to ‘negatively affect’ relations although Gulf state will not curb LNG supplies, envoy says
The criminal and civil charges as three markets regulators bear down on the golden boy of the industry
Government admits task force was kept in dark about delays in processing reports of suspicious activity
FTX executive told securities regulator crypto exchange was likely funnelling cash to Alameda trading firm
Visionaries drive US capitalism but investors must do their homework
Sam Bankman-Fried’s arrest in the Bahamas exposes money transfers before collapse of crypto empire
Denmark’s largest lender pleads guilty to resolve one of the biggest money-laundering scandals in years
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