If crypto was the Wild West of finance, Roche had announced himself as the new sheriff. But sheriffs, as he would soon learn, make enemies.

Assistant U.S. Attorney Nicolas Roos said in federal court that Bankman-Fried, 30, "perpetrated a fraud of epic proportions." Roos proposed...

Prosecutors and regulators contend that Bankman-Fried, 30, was at the centre of several illegal schemes to use customer and investor money ...

Formerly married to an infamous serial killer, Peter Tobin, she expressed relief after hearing of his passing.

Netizens around the world are not buying it - the umbrella and the explanation by Gucci.

According to the charges, Patel and Lakkamsani schemed with a third defendant, David Gargano, to fraudulently cause the USPS to deliver num...

KPMG’s analysis reveals that the modus operandi of stealing assets and manipulating accounts remains common to financial criminals across g...

Gupta has petitioned that a three-judge panel, which upheld his conviction on insider trading charges, should reconsider its decision and t...

The former finance chief of Texas billionaire financier R Allen Stanford's empire has pleaded not guilty to helping to swindle investors ou...

Investigators have confirmed suspicions that the monthly statements showing the disgraced financier was making stock trades for them were p...

The trustee in charge of untangling the mess brought on by the Bernard Madoff scandal told investors Friday there was no indication the dis...