‘Cosmic’ platform mooted for financial institutions to share details on suspicious customers

Cops follow digital trails to arrest drug dealers and cyber crooks

Exiled Chinese billionaire Guo Wengui charged with billion-dollar fraud in US

How the crypto titan of Terra became a fugitive

Ex-Goldman banker Roger Ng seeks leniency in 1MDB scandal, says he ‘suffered enough’

Police report made against Silat Federation’s finance director over alleged pay irregularities

Singapore-based Trafigura’s $768m loss from nickel fraud: Nemesis already notorious in metal circles

Some retirees in US have lost life savings to love scams

US makes first crackdown on crypto staking as Kraken shuts down service

Crypto exchange Kraken faces US probe over unregistered securities