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Latest News about CNBC Investigations
Recent news which mentions CNBC Investigations
FDA says safety issues with China-made syringes are 'more widespread' than previously known
March 20, 2024
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US: News
Health & Science
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March 12, 2024
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February 07, 2024
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Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
December 11, 2023
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October 27, 2023
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July 20, 2023
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Laws
Banks
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Whistleblower alleges Medtronic engaged in bribery scheme at veterans hospital
July 12, 2023
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Health Care Supplies
Business News
CNBC Investigations
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Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
March 09, 2023
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Policy
Health & Science
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Criminals use Telegram to recruit 'walkers' as America's big banks see an 84% increase in check fraud
February 06, 2023
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Banks
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Celsius clients with collateral stuck on failed crypto platform turn to bankruptcy process for relief
December 03, 2022
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Cryptocurrency investor says he saw 'serious red flags' with FTX founder Sam Bankman-Fried
November 17, 2022
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Technology
Crypto
From
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Sam Bankman-Fried’s Alameda quietly used FTX customer funds without raising alarm bells, say sources
November 13, 2022
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Crypto
Finance
CNBC Investigations
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Feds announce $3.36 billion seizure of bitcoin, the second-largest recovery of crypto so far
November 07, 2022
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BITCOMP
USD-BITSTAMP
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Securities fraud
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How Google's former CEO Eric Schmidt helped write AI laws in Washington without publicly disclosing investments in AI start-ups
October 24, 2022
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Cryptocurrency service provider agrees to return $17 million to digital lender Celsius as it reorganizes in bankruptcy
October 20, 2022
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Bankruptcy
US: News
CNBC Investigations
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Four U.S. states order a metaverse casino to halt sale of NFTs
October 20, 2022
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CNBC Investigations
Policy
Technology
From
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Celsius co-founders pulled out tens of millions of dollars in assets before crypto firm froze client withdrawals
October 06, 2022
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Technology
CNBC Investigations
Crypto
From
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Bankrupt crypto lender Celsius loses another top executive and co-founder, internal memo says
October 04, 2022
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Technology
CNBC Investigations
Cryptocurrency
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Eight states file enforcement action against crypto lending platform Nexo
September 26, 2022
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Cryptocurrency
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CNBC Investigations
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Celsius has a Hail Mary bankruptcy plan: Turn its debt into a new cryptocurrency
September 23, 2022
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Finance
CNBC Investigations
Technology
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Some social media influencers are being paid thousands to endorse cryptocurrency projects
August 11, 2022
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CNBC Investigations
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Former employees say issues plagued the crypto company Celsius years ahead of bankruptcy
July 19, 2022
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Bank of America fined $225 million over unemployment benefits program
July 14, 2022
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FBI says fraud on LinkedIn a 'significant threat' to platform and consumers
June 17, 2022
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Cybercriminals target metaverse investors with phishing scams
May 26, 2022
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CNBC Investigations
Technology
Microsoft Corp
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Five U.S. states order a metaverse casino with alleged ties to Russia to halt sale of NFTs
May 11, 2022
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WAR
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Fraud and false statements
Gambling
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Secret Service seizes more than $102 million in crypto assets
April 19, 2022
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U/S/ Markets
CNBC Investigations
US Top News and Analysis
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Fraudsters are using bots to drain cryptocurrency accounts
February 15, 2022
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Crime
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