Canadian exchange Coinsquare was practicing so-called 'wash trading', according to leaked emails, Slack chats, and other files. Generally, wash trading violates securities law.
House Democrats and federal and state prosecutors still have big questions for the president.
The story of Zhang Jian, a flamboyant fugitive who made a fortune by selling his own currency and other get rich quick schemes.
A current prisoner who used to hang with Bernie Madoff asked some convicted financial criminals for their take.
To do it right, the world would have to go after one notorious bastion of tax secrecy: the United States of America.
The massive data leak has politicians around the world on the defensive. But how will the US government react?
New federal government regulations aimed at cracking down on shady dealings behind all-cash sales of NYC and Miami real estate may be the nail in the coffin for the ultra-lux market.
Three man are accused of hacking nine financial institutions and accessing data of over 100 million customers.
JP Morgan Chase, Barclays, Citigroup, and Royal Bank of Scotland have to pay billions in fines after pleading guilty to activities that sound straight out of "Wolf of Wall Street."
Eric Mains has been fighting big banks in court for years, and now he's embarking on a major gambit: He doesn't think they can prove they actually own his mortgage.
After a series of catastrophic failures to regulate Wall Street banks, the New York Fed had many of its powers secretly stripped away by the federal government.
Josh Denbeaux takes on cases most attorneys would consider lost causes. When I asked him why, he said, "Well, I don't lose."