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FTX founder’s efforts to talk his way out of trouble ends with a 25-year prison sentence
US court’s judgment caps the dramatic downfall of one of crypto’s most prominent stars
Former UBS and Citigroup trader had argued US judgments showed he was innocent
Disputes over how much FTX customers have lost come to the fore as crypto exchange founder awaits his fate in US court
Finma uncovers millions of francs in unexplained payments by Banque Audi to senior political figures
Zhimin Qian’s spectre loomed over the trial of her ‘carer and assistant’ Jian Wen for money laundering
Hume-Kendall had been accused by administrators to failed investment firm of using investors’ savings to fund lifestyle
It seems that even cold hard accounting cannot be guaranteed to tell the whole human story
Arrest of Nvayo’s Christopher Scanlon raises questions about FCA’s ability to oversee digital payments sector
Rules may be so harsh that they could actually backfire for society and markets
John Ray says bankrupt crypto exchange’s founder is wrong to say customers will be made whole
Markus Jooste issued with $25mn penalty by financial watchdog for his role in accounting scandal
What were two Chinese women doing in a rented mansion in London with an astronomical amount of cryptocurrency?
‘When honey is not honey’
UK tech entrepreneur finally faces a US jury after years of legal wrangling
‘Suspended accounts scheme’ would allow trapped cash to be transferred, but liabilities would remain with lenders
Autonomy founder faces charges of falsifying accounts before HP bought his software company in 2011
Prosecutors push back on convicted crypto kingpin’s pleas for leniency ahead of sentencing later this month
Former trader’s barrister tells London judges that US appeals court followed ‘correct approach’ when overturning similar convictions
Preliminary investigation initiated into Bavarian developments by collapsed luxury property group
Investigation by attorney-general examines claims against unnamed company
Ministers want to maximise financial institutions’ chances of halting criminal transactions
UK gambling company is latest in sector to be targeted for scrutiny by financial crimes unit
Ex-MoD employee guilty of misconduct in long-running UK Serious Fraud Office case
Vladimir Artamonov accused by New York attorney-general of targeting other alumni
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