A court document shows that James E. Staley of JPMorgan Chase consulted with Mr. Epstein, a registered sex offender, on a wide variety of matters.

The proposed deal would settle a suit on behalf of victims who were sexually abused by Jeffrey Epstein, over claims the bank ignored warnings about…

The regulator said that the cryptocurrency trading platform allowed users to trade unregistered securities, a day after it accused the crypto platform Binance of mishandling…

The S.E.C. said the world’s largest cryptocurrency exchange mixed “billions of dollars” in customer funds and secretly sent them to a separate company controlled by…

JPMorgan is being sued over its dealings with Mr. Epstein. In a deposition, Jamie Dimon, the bank’s chief executive, said he had barely heard of…

An executive at the bank said in a deposition that the lender cut ties with Mr. Epstein after James Staley, his main advocate at JPMorgan,…

Two lawsuits claim that the nation’s largest bank ignored signs about Jeffrey Epstein’s sex trafficking because it was profiting from its relationship with him.

Mr. Thiel apparently had several meetings with Mr. Epstein in 2014, according to records of the disgraced financier reviewed by The New York Times.

A proposed court settlement closes another chapter in the German bank’s relationship with the disgraced financier, which began in 2013 and continued up until late…

Stephen Deckoff, the founder of Black Diamond Capital Management, said he planned to build a 25-room resort on the islands once owned by the disgraced…