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NEW YORK, Feb 28 (Reuters) - Nishad Singh, the former director of engineering at now-bankrupt cryptocurrency exchange FTX, pleaded guilty...

 Nadeam Nahas pleaded not guilty in Quincy District Court on Friday Police were tipped off when wiring, duct tape and computers...

Binance moved large sums from U.S. partner to trading firm Merit Peak - bank recordsMerit Peak document named Binance CEO...

Feb 9 (Reuters) - (This Feb. 9 story has been refiled to add 'U.S.' in the first sentence to reflect...

Zahawi found not to have been open about tax probeIndependent adviser finds serious breaches of codeInvestigation into Deputy PM ongoingScandal...

NEW YORK, Jan 9 (Reuters) - Sam Bankman-Fried may find it hard to argue the fraud charges against him should...

Dec 17 (Reuters) - Former FTX Chief Executive Sam Bankman-Fried is expected to appear in court in the Bahamas on...

NEW YORK/WASHINGTON, Dec 14 (Reuters) - U.S. senators on Wednesday pressed Congress to regulate cryptocurrency under existing financial rules, as...

LONDON, Dec 9 (Reuters) - Britain's Financial Conduct Authority said it had fined Santander (SAN.MC) 107.7 million pounds ($132 million)...

LONDON/ZURICH, Nov 11 (Reuters) - Credit Suisse's (CSGN.S) recent decision to exit certain investment banking activities is drawing scrutiny from...