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Treasury select committee criticises proposal that Pay.UK enforces compensation scheme
Collapsed payments firm’s trustee accidentally told the auditor that he did not hold any money on its behalf
Big Four firm should have acted after learning about fake software sales, court hears
Tax office expects to recover £1.1bn of estimated £4.5bn lost through pandemic support schemes before special unit closes
Damian Williams faces big test in prosecuting high-profile case against FTX’s Sam Bankman-Fried
Markus Braun is implicated by former lieutenant in court case examining collapse of payments firm
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
The idea ‘that everyone is at it’ can be a powerful motivator
Prison term exceeds that handed to former business partner Elizabeth Holmes of failed blood-testing start-up
Consumer group spoofs phone numbers of six high street lenders
Six exchanges ordered to disclose customer details to help trace funds overseas
Data from specialist police unit reflect growing problem costing victims hundreds of millions
After a series of US court rulings, Tom Hayes is trying to appeal against his UK conviction for rate rigging
Scandal forced some of the world’s largest financial institutions to pay billions in fines
Bumper fraud implicates Baghdad elite and poses challenge for new prime minister
Former operations head bought shares in lithium producer based on knowledge carmaker had supply agreement
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