4+ day, 13+ hour ago   (329+ words) Ryan Raybould's new white-collar unit signals that Dallas's rapid rise as a financial hub comes with sharper law enforcement scrutiny. Dallas has spent the last few years poaching financial firms from New York with the pitch of lower taxes, cheaper…...

4+ day, 21+ hour ago   (411+ words) The EU General Court dismissed Budapest's challenge to using windfall revenues from immobilized Russian central bank assets to fund Ukraine's defense The European Union’s General Court has thrown out Hungary’s legal challenge against the bloc’s decision to channel profits from…...

5+ day, 19+ hour ago   (333+ words) Pierre Mirabaud convicted of foreign bribery and aggravated money laundering after admitting to decades of kickback payments to secure Kuwaiti pension fund assets The man who once served as the public face of Swiss banking just got convicted of corrupting…...

6+ day, 21+ hour ago   (324+ words) The confidential resolution closes a long-running dispute tied to controversial derivative transactions with Italy's Monte dei Paschi di Siena dating back to 2008. Deutsche Bank has quietly put to bed a $176 million lawsuit filed by a former employee, reaching a confidential…...

2+ week, 5+ day ago   (367+ words) A trusted 17-year veteran of Germany's largest bank confessed to siphoning six figures from wealthy clients through 21 fraudulent transfers, using family members' accounts and losing much of it on speculative trades. Sven R., a 39-year-old former head of private banking at…...

3+ week, 3+ day ago   (489+ words) The charges stem from trades in 2008 that allegedly cost German taxpayers over €20 million, adding another chapter to Europe's largest tax fraud scandal. The defendants include two British nationals, ages 66 and 59, a 61-year-old German national, and a 60-year-old American. Three of…...

3+ week, 6+ day ago   (375+ words) Six global banking giants agree to pay $86.4 million to resolve allegations they colluded to manipulate Mexican government bond prices over more than a decade Mexican subsidiaries of six major global banks have agreed to pay $86.4 million to settle claims they…...

4+ week, 3+ hour ago   (449+ words) The exchange's data-sharing arrangement with Russian financial intelligence dates back to 2021, raising fresh questions about user privacy on centralized platforms. A Russian IT specialist has been charged with financing terrorism after Binance shared cryptocurrency donation details with Russian authorities. The…...