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May 14, 2026

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Category: Financial crimes

Financial crimesAppeal pending

The Alex Murdaugh financial crimes after the murders

The high-profile murders tied to a powerful legal family.

Most people remember the murder conviction, but the latest legal picture is split: the murder case is headed back toward trial while the financial-crime prison terms still keep him incarcerated.

South CarolinaRead story
Financial crimesConvicted

Alex Mashinsky after Celsius, from crypto celebrity to a 12-year sentence

The crypto lender that froze withdrawals and collapsed during the 2022 market meltdown.

The Celsius collapse did not just produce bankruptcy proceedings. It led to one of the longest prison sentences in a major post-2022 crypto fraud case, followed by a separate civil-resolution track with the FTC.

United StatesRead story
Financial crimesOngoing

1MDB After the Headlines: Najib Razak, Asset Recovery, and the Long Fallout

The global scandal around billions allegedly misappropriated from Malaysia's 1MDB sovereign wealth fund.

People remember the yachts, luxury purchases, and headlines about missing billions, but the after-story became a long mix of prison sentences, civil judgments, asset recovery, and the continuing absence of fugitive financier Jho Low.

MalaysiaRead story
Financial crimesConvicted

FTX after the collapse: not just Sam Bankman-Fried, but what happened to the money

The crypto empire that imploded in 2022 and took billions in customer assets with it.

A lot of people know Bankman-Fried went to prison, but they don't know the bankruptcy recovery ended up being unusually strong for customers or that creditor distributions are now underway.

United StatesRead story
Financial crimesConvicted

Elizabeth Holmes after Theranos

The Theranos fraud scandal.

People forget she is actually in prison now, and many missed that her conviction held even though the sentence length later changed slightly.

CaliforniaRead story
Financial crimesAppeal pending

Bill Hwang after Archegos, from Wall Street disaster to prison and appeals

The secretive investment firm collapse that vaporized billions and hurt major banks.

Many people remember Archegos as a sudden market blowup, not as a fraud case that ended in a lengthy prison sentence and continued civil litigation.

United StatesRead story
Financial crimesPartially resolved

Binance and Changpeng Zhao after the biggest crypto guilty plea of the era

The giant crypto exchange that paid billions to settle with U.S. authorities.

People remember the giant fine and Zhao stepping down, but the later sequence of prison time, dismissal of the SEC case, and eventual pardon changed the picture again.

United StatesRead story
Financial crimesPartially resolved

Trevor Milton and Nikola after the fraud conviction

The electric-truck founder accused of wildly overstating his company's technology.

The company's collapse and the founder's criminal case did not move in a straight line. The story kept changing, even after sentencing.

United StatesRead story
Financial crimesPartially resolved

Bed Bath and Beyond collapse and aftermath

The meme-stock retailer collapse.

People do not know if it still exists.

New JerseyRead story
Financial crimesConvicted

Tom Girardi after the scandal

The famed plaintiffs' lawyer, legal celebrity, and Real Housewives-adjacent figure accused of stealing from clients.

People remember the collapse and the TV chatter, but many never saw the final criminal sentence.

Pasadena / federal court in Los AngelesRead story
Financial crimesAppeal pending

What happened after Varsity Blues, beyond the celebrity parents

The college admissions scandal involving fake athletic profiles, test cheating, and famous parents like Lori Loughlin.

Public memory froze around celebrity plea deals, but the case kept changing in appellate court and for less famous defendants.

United StatesRead story
Financial crimesPartially resolved

Silicon Valley Bank after the panic, the rescue, and the lawsuits

The bank collapse that triggered a national panic about a new financial crisis in 2023.

The story did not end with regulators stepping in. It evolved into a long aftershock of lawsuits, deposit disputes, and allegations of egregious mismanagement.

United StatesRead story