Binance allowed suspicious accounts to operate even after 2023 US plea agreement
Leaked files show continued activity despite links to terror networks, failed ID checks and other red flags
Europe’s banks turn to private equity for M&A without tears
Lenders have been snapping up businesses formerly owned by buyout firms at a record rate
US mortgage lenders insure against artificial intelligence screening errors
Insurers including Munich Re are backing cover for AI mistakes, offering the potential to cut capital requirements
How one PE group’s deals show the risks of firms selling to themselves
Triton Partners sold assets for more than it had told original backers they would be worth after putting them into a continuation fund
U.S. Coast Guard Pursues Oil Tanker Linked to Venezuela
The latest vessel to be targeted by the United States in its pressure campaign on Venezuela was sending distress signals as it headed northeast from the Caribbean into the Atlantic.
Fraudsters use AI to fake artwork authenticity and ownership
Chatbots forge convincing sales invoices and other documents, say industry figures
JPMorgan questioned Tricolor’s accounting a year before its collapse
Lawsuit shows bank flagged ‘serious material weaknesses’ at the Texas auto lender in early 2024
Market upheavals drive biggest gains since 2008 for macro hedge funds
Swings in the dollar, gold and government debt have been fertile territory for funds such as Kirkoswald, Rokos and Caxton
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Royal Mail’s new pension scheme falls 5% in first six months
Pioneering CDC product underperforms benchmark index by a percentage point
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