Sting operation has already led to three arrests for ‘on-demand market manipulation’ on trading platforms
Shan Xiangshuang’s $10bn buyout group quietly became a top US tech investor. That has triggered official concern
Plus, regulators accuse Visa of monopolising debit payments and LVMH’s Bernard Arnault bans staff from speaking to certain media outlets
Hone Capital became one of the most prolific early investors in US tech start-ups
Prosecutors share missive ahead of court hearing for Ryan Wesley Routh
Rapper-turned-entrepreneur faces federal indictment after string of allegations
Meta’s removal of more than 63,000 fake accounts shines a light on how to protect vulnerable people online
FBI, UK’s NCA and Europol part of coalition that has disrupted cyber crime gang involved in ransomware attacks
Agency director Christopher Wray says Beijing’s hacking operations have reached a ‘fever pitch’
Charles McGonigal had pleaded guilty to violating US sanctions by helping the Russian oligarch spy on a rival
Christopher Wray says both Jewish and Muslim communities are at increased risk
Guests being checked in manually and some slot machines down at properties run by Las Vegas’s largest resort operator
Common spelling error has misdirected sensitive Pentagon messages to a company running Mali’s internet domain
Robert De Niro and Leonardo DiCaprio star in a film based on a true story of crime and corruption in the 1920s
Special counsel John Durham releases conclusions from 4-year investigation but does not recommend further legal action
The leak of Pentagon documents has shaken the foreign policy and defence establishments
New assessment from US energy department has given more credence to theory of the origin of Covid
Move marks latest development in federal investigation into US president’s handling of sensitive documents
US alleges he also assisted Russian oligarch by helping to investigate a rival
Decision is a victory for former president in legal battle over handling of sensitive documents
Judge is considering independent official to manage materials taken from ex-president’s residence
Classified information held at Mar-a-Lago to be reviewed for possible compromises to national security
Filing criticises ‘shockingly aggressive move’ by federal agents to seize materials from Mar-a-Lago
Reinhart gives DoJ a week to suggest redactions of document behind FBI search of Donald Trump’s home
Government lawyers argue publication would jeopardise criminal probe and expose witnesses
