An investigation into development and investment company, Signature Group, which collapsed with debts of £140 million six years ago has been closed without charges by the UK fraud agency Thursday. An Serious F... (more story)

Though it filed a notice of appeal against a US judge’s decision to throw out the conviction of a Texas-based Mexican businessman for paying bribes to Mexican officials, the Justice Department hasn’t decided w... (more story)

Combating fraud will be a central priority of the UK as it takes over the presidency of the global anti-money laundering standard setter, the Financial Action Task Force, its new head said on Wednesday. The bo... (more story)

During a brief virtual status hearing Tuesday, US Judge Susan Illston confirmed with lawyers for the government and for the defense that the trial of Aliaksandr Klimenka, who is accused of controlling the BTC-... (more story)

A Maryland attorney sued the US for $30 million, alleging that the Justice Department’s foreign bribery unit targeted him in a “malicious prosecution” over his work recovering assets for the Somali government.... (more story)

Crypto trading platform Binance faces a £150 million UK lawsuit brought by investors who claim they made substantial losses after being wrongly sold high-risk complex derivative products that lost them million... (more story)

Exiled Chinese businessman Miles Guo, a self-described crusader against the ruling Communist Party in Beijing, was sentenced Monday to 30 years in prison in the US for bilking investors and followers of his mo... (more story)

UK-base financial firms that help people buy and trade cryptoassets will be subject to financial resilience standards and will be capital and stress tested, the financial regulator said Tuesday. A new regime i... (more story)