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Articles

Revolut CFO quits after auditor BDO warning
See discussion (76 comments, 115 points) - Archive
Swiss Are on the Hook for $13,500 Each on Credit Suisse Bailout
See discussion (108 comments, 98 points) - Archive
Danske Bank pleads guilty to fraud on U.S. banks in multi-billion dollar scheme
See discussion (18 comments, 85 points) - Archive
Charles Mitchell and the 1929 stock crash
See discussion (88 comments, 141 points) - Archive
Russia's top bank quits Europe due to sanctions
See discussion (210 comments, 117 points) - Archive
Russian central bank confirms block on foreign bids to sell Russian securities
See discussion (232 comments, 198 points) - Archive
Bank of China's Singapore operation stops financing Russian oil trades
See discussion (73 comments, 115 points) - Archive
1999 Repeal of Glass-Steagall was the worst deregulation enacted in US history
See discussion (31 comments, 135 points) - Archive
Regulators Shut Down Lending Platform (YC Alum) LendUp
See discussion (646 comments, 669 points) - Archive
Archegos was too busy for margin calls
See discussion (75 comments, 205 points) - Archive
Twitch will ban users for 'severe misconduct' that occurs away from its site
See discussion (974 comments, 389 points) - Archive
Texas electric firm files for bankruptcy citing $1.8B in claims
See discussion (268 comments, 152 points) - Archive
Judge: Citibank isn't entitled to $500M it sent to various creditors last August
See discussion (601 comments, 1232 points) - Archive
Morgan Stanley to Shift About $120B of Assets to Germany
See discussion (183 comments, 194 points) - Archive
GardaWorld lost track of millions
See discussion (63 comments, 143 points) - Archive
How to Hide a Billion Dollars: Three Techniques the Ultrarich Use to Dodge Ex-Sp
See discussion (148 comments, 111 points) - Archive
Citibank's $900M Blunder
See discussion (292 comments, 348 points) - Archive
Citi’s $900M Misfire Happened During Software Switch
See discussion (52 comments, 113 points) - Archive
BlackRock Is Bailing Out Its ETFs with Fed Money and Taxpayers Eating Losses
See discussion (85 comments, 108 points) - Archive
The vast but little-known fund of the Mormon Church
See discussion (492 comments, 312 points) - Archive
Jeffrey Epstein's mystery bank came alive after his death
See discussion (172 comments, 362 points) - Archive
Banks to sell first post-crisis managed synthetic CDO
See discussion (90 comments, 104 points) - Archive
France's AMF watchdog fines Bloomberg €5M over Vinci hoax
See discussion (254 comments, 349 points) - Archive
C. Hoare and Co., a British banking dynasty in business for more than 300 years
See discussion (91 comments, 169 points) - Archive
Baoshang collapse threatens China's economy, may trigger central bank response
See discussion (46 comments, 152 points) - Archive
Ukrainian Billionaires Allegedly Laundered Money in the US
See discussion (53 comments, 140 points) - Archive
Golden Rules for Making Money (1880)
See discussion (191 comments, 359 points) - Archive
Widening Russia Money Laundering Scandal Hits European Banks
See discussion (96 comments, 145 points) - Archive
UBS Is Fined $4.2B in French Tax-Evasion Case
See discussion (71 comments, 217 points) - Archive
Two Large Chinese Borrowers Miss Bond Payments, Sources Say
See discussion (129 comments, 275 points) - Archive
Big investors sue banks in U.S. over currency market rigging
See discussion (56 comments, 162 points) - Archive
Denmark doubles capital buffer to contain wider Danske Bank risks
See discussion (83 comments, 141 points) - Archive
China's Peer-To-Peer Lenders Are Falling Like Dominoes as Panic Spreads
See discussion (139 comments, 223 points) - Archive
ANZ, Deutsche Bank and Citigroup face 'criminal cartel' charges
See discussion (48 comments, 166 points) - Archive
Deutsche Bank makes source code publicly available for the first time
See discussion (201 comments, 482 points) - Archive
Deutsche Bank’s $10B Scandal
See discussion (52 comments, 200 points) - Archive
HSBC Currency Traders Got Greedy on Christmas
See discussion (57 comments, 173 points) - Archive
Bloomberg – Blockchain Company's Smart Contracts Were Dumb
See discussion (29 comments, 91 points) - Archive
Wells Fargo's Bid to Vanquish Screen Scraping
See discussion (66 comments, 140 points) - Archive
Offshore in central London: the curious case of 29 Harley Street
See discussion (29 comments, 94 points) - Archive
Search for $1B Stolen from Moldova Leads to Ex-Council Flat in Scotland
See discussion (25 comments, 101 points) - Archive
Was Tom Hayes Running the Biggest Financial Conspiracy in History?
See discussion (58 comments, 105 points) - Archive
Greek Banks, Stock Exchange to Remain Closed From Monday
See discussion (162 comments, 130 points) - Archive
Billion-Dollar Billy Beane
See discussion (34 comments, 87 points) - Archive
I Crashed a Wall Street Secret Society
See discussion (103 comments, 323 points) - Archive
Show HN: TextRazor, a scriptable text mining API
See discussion (44 comments, 118 points) - Archive
The $2 Billion UBS Incident: 'Rogue Trader' My Ass
See discussion (68 comments, 131 points) - Archive
The Banker Who Said No
See discussion (63 comments, 135 points) - Archive
How The World Almost Came To An End At 2PM On September 18
See discussion (100 comments, 153 points) - Archive
CFPB Takes Action Against Coding Boot Camp BloomTech and CEO Austen Allred
See discussion (343 comments, 762 points) - Archive
Citi Missed a Fat Finger
See discussion (87 comments, 113 points) - Archive