Sam Bankman-Fried Hires the Go-to Lawyer for Financial Fraudsters

There are several barometers indicating just how much trouble FTX founder Sam Bankman-Fried is facing after incinerating billions of dollars of client money — his company’s balance sheet from hell, the deeply sketchy-sounding back channel for moving his customers’ funds around, the reported SEC and Bahamian probes. But the best measurement might just be his…

Hezbollah exploiting diplomatic loopholes to finance terror, investigation finds

Hezbollah has been exploiting a diplomatic loophole to freely funnel money from around the world into its coffers in Lebanon, a joint report by the International Consortium of Investigative Journalists and ProPublica found. The investigation, published on Monday, found 500 cases of individuals “accused of crimes or embroiled in controversy” who currently or were previously…