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Financial Regulation

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UBS Fined €75,000 in France for Harassment of Whistleblowers

Major UK Banks Face Service Outages on Payday, Affecting Millions

Former Co-op Bank Chairman Sentenced to Three Years for Fraud

Italy’s Largest Bank Makes First Bitcoin Investment

FCA Proposes Free Targeted Support for Pension Savers

Celsius Founder Alex Mashinsky Pleads Guilty to Fraud Charges

FTX Co-Founder Gary Wang Avoids Prison After Cooperation in Fraud Case

Singapore Oil Tycoon Lim Oon Kuin Sentenced to 17.5 Years for Fraud

Prosecutors Seek 21-Year Sentence for Archegos Founder Bill Hwang

FTX Sues Binance for $1.8 Billion Over Alleged Fraudulent Transfer

Caroline Ellison Begins 2-Year Prison Term for Role in FTX Fraud

Fondsmanager gestehen im Münchner Cum-Ex-Prozess

Affirm Enters UK Market, Challenging Klarna and PayPal in BNPL Space

FTX's Nishad Singh Avoids Prison, Receives Supervised Release for Crypto Fraud Role

Caroline Ellison Sentenced to 2 Years for Role in FTX Fraud

Sam Bankman-Fried Appeals Fraud Conviction, Seeks New Trial

Caroline Ellison Pleads for Leniency in FTX Fraud Sentencing

Coventry Building Society Acquires Co-op Bank for £780m