Financial News

TORONTO — Canada's banking regulator has released draft guidelines on how it expects to oversee the integrity and security of financial institutions, including foreign interference risk.

Whoever looted FTX on the day of its bankruptcy has now moved the stolen money through a long string of intermediaries—and eventually some that look Russian in origin.

A new cross-border investigation revealed that at least three Russian oligarchs and a controversial crypto investor have obtained passports through the island of Dominica’s citizenship by investment program.

"Easy Money: Cryptocurrency, Casino Capitalism, and the Golden Age of Fraud" is a harsh criticism of crypto's swift rise and sharp tumble.

"Easy Money: Cryptocurrency, Casino Capitalism, and the Golden Age of Fraud" is a harsh criticism of crypto's swift rise and sharp tumble.

FTX founder Sam Bankman-Fried is on trial this week for committing or conspiring to commit wire fraud, securities fraud and money laundering. What about credit fraud?

Splashy advertisements featuring football star Tom Brady and comedian Larry David were among the first evidence seen by jurors Wednesday as prosecutors launched a historic fraud case against cryptocurrency maven Sam Bankman-Fried.

Prosecutors previously referred to Bankman-Fried’s rubbing elbows with the NFL legend as evidence of his personal gain from his alleged multibillion-dollar fraudulent scheme.

On day one of Sam Bankman-Fried’s criminal trial, assistant U.S. attorney, Danielle Sassoon, rattled off a lengthy list of potential witnesses who might be called to testify for either the government or the defense.

Only 1% of The Forbes 400 is under 40, the lowest percentage in at least two decades.

He’s nowhere near as rich as he boasts, nor as poor as his critics claim. Donald Trump’s real net worth? $2.5 billion, according to our most recent tally.

A bill to give the regulated marijuana industry access to basic banking services was amended before being approved by a Senate legislative panel last week.