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Latest News about Financial Crime Weekly
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Financial Crime Weekly: $1.4 Billion Ethereum Stolen In Largest Crypto Hack Ever, SEC Creates Cyber And Emerging Technologies Unit
February 23, 2025
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CETU
SEC
TECH
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Government
Securities and Exchange Comission
Regulations
From
Benzinga
Financial Crime Weekly: Man Pleads Guilty To Hacking SEC Social Media Account, Two Plead Guilty In $577 Million Crypto Fraud Scheme
February 17, 2025
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SEC
X
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SEC
General
DOJ
From
Benzinga
Financial Crime Weekly: Former Celsius VP Pleads Guilty To Insider Trading, Lockheed Martin Pays Nearly $30 Million Settlement
February 09, 2025
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CELH
LMT
NEWS
SEC
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Securities and Exchange Comission
Regulations
Government
From
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Financial Crime Weekly: Judge Orders $5.9 Billion Fine In Ponzi Scheme Case, SEC Chairman Appoints New Staff Members
February 01, 2025
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NEWS
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Gilberto Lopez
Allen Stanford
Financial Crime Weekly
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Financial Crime Weekly: Pfizer Pays Nearly $60 Million To Resolve False Claims Allegations, SEC Creates Crypto Task Force
January 26, 2025
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Biotech
Financial Crime Weekly
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Financial Crime Weekly: American Express Pays $108 Million To Settle Deceptive Marketing Charges, Vanguard Group Pays $106 Million For Violations
January 20, 2025
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AXP
NEWS
SEC
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SEC
Fintech
Department of Justice
From
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Financial Crime Weekly: DOJ Sues 6 Of The Nation's Largest Landlords, Man Pleads Guilty To $9.4 Million Crypto Scheme
January 12, 2025
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CWK
NEWS
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LivCor LLC
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Pinnacle Property Management Services LLC
From
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Financial Crime Weekly: $4.3 Billion Paid To Bernie Madoff Ponzi Scheme Victims, Do Kwon Pleads Not Guilty
January 05, 2025
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Benzinga
Do Kwon
$LUNC
From
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Financial Crime Weekly: SEC Charges Tai Mo Shan With Misleading Terra USD Investors, Rocket Companies Sued Over Alleged Kickback Scheme
December 28, 2024
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NEWS
RKT
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Markets
Market News
Financial Crime Weekly
From
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Financial Crime Weekly: Becton, Dickinson And Co. Pays $175 Million Penalty, Express Fails To Disclose CEO's Full Compensation
December 21, 2024
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BDX
EXPRQ
NEWS
SEC
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Benzinga
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BDX
From
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Financial Crime Weekly: Cantor Fitzgerald Charged With Violating AntiFraud Provisions, Ex-ComTech CEO Charged With Insider Trading
December 14, 2024
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CMTL
NEWS
SATL
SEC
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Insider Trades
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SEC
From
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Financial Crime Weekly: CEO Sentenced To 51 Months In Prison, Kiromic BioPharma Charged With Failure To Disclose Material Information
December 07, 2024
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KRBP
NEWS
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FDA
Securities and Exchange Comission
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Financial Crime Weekly: WAMCO's Ken Leech Charged With Fraud, SEC Announces Annual Enforcement Results
November 30, 2024
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NEWS
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BEN
Do Kwon
Benzinga
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Financial Crime Weekly: Auto Parts Maker Fined $10M For Installing 'Defeat Devices,' Israeli Pleads Guilty To Smuggling U.S. Aircraft Parts To Russia
September 13, 2024
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Jason Kachner
Legal
Benzinga
From
Benzinga
Financial Crime Weekly: Drug Maker To Pay $25M For Price Fixing; Russians Busted For Propaganda; Nigerian Must Pay $5M For Phishing Scheme
September 06, 2024
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Crimes
Legal
Health Care
From
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Financial Crime Weekly: Mississippi Seafood Supplier To Pay $1.15M For Selling Bogus Seafood; Stem Cell Outfit Busted For Unapproved Drug; Magic Mushroom Maker Arrested For Fraud
August 30, 2024
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MINE
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Biotech
MINE
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Financial Crime Weekly: Health Care Provider To Pay $3.85M For Medicare Scheme, Co-Conspirators To Pay $70M For Vitol Bribery Scheme
August 23, 2024
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Government
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Vitol Inc/
From
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Financial Crime Weekly: Asphalt Company Fined $6.5M For Bid Conspiracy; Tax Preparer Shut Down For Hyping Refunds; Florida Man Pleads Guilty To $2.4M Tax Evasion
August 16, 2024
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Benzinga
Asphalt Specialists
From
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Financial Crime Weekly: DaVita Agrees To Pay $34.5M For Kickbacks, Hospice Provider Doles Out $19.4M For False Claims
July 19, 2024
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CNH
DVA
TECH
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Hemisphere GNSS
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Regulations
From
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Financial Crimes Weekly: Insider Trading At Arista, Del Taco; KuCoin In Civil Action Suit
March 28, 2024
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ANET
CSCO
JACK
NEWS
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insider trading
Financial Crime Weekly
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From
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World Awaits Bankman-Fried Sentence, Drug Stock Pump-And-Dump, Penny Stock Fraud: Financial Crimes Weekly
March 23, 2024
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NEWS
ONPH
SEC
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Legal
SEC
Forex
From
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Bitcoin Laundering, 'Gucci Goddess' Army Swindle And Healthcare 'Pump And Dump' Scam: Financial Crime Weekly
March 01, 2024
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BITCOMP
NEWS
RCAR
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bitcoin
Government
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From
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Beverage Share Scam Funds Casino Binges, Crypto Ponzi Scheme Get SEC's Attention: Financial Crime Weekly
February 16, 2024
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LGBI
NEWS
SEC
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Financial Crime Weekly
Commodities
From
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Court Fines Two Defendants In $45M Crypto Scam: Financial Crimes Weekly
February 10, 2024
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NEWS
SEC
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Government
Securities and Exchange Comission
Regulations
From
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Financial Crime Weekly: Ex-Cloud Firm CFO Cooks Books, $6M Mispriced Library Bond
February 02, 2024
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NEWS
SEC
SNCR
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Regulations
Equities
From
Benzinga
Financial Crime Weekly: SEC Unravels Microcap Pump-And-Dump; $16M Penalty Ordered On Medsis Securities Fraud
January 18, 2024
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CYLC
NEWS
SEC
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Legal
SEC
General
From
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Financial Crime Weekly: Sam Bankman-Fried's Trial To Detail Rise And Fall Of Crypto Mogul
October 06, 2023
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Caroline Ellison
News
Benzinga
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Financial Crime Weekly: Convicted Murderer Alex Murdaugh Pleads Guilty To Money Laundering And More
September 22, 2023
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Cory Fleming
Market News
Department of Justice
From
Benzinga
Financial Crime Weekly: Rashawn Russell, From Investment Banker To Crypto Fraudster?
September 08, 2023
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DB
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Markets
Market News
Department of Justice
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Financial Crime Weekly: 27-Year-Old Faces Charges For $114 Crypto Scam; Disturbing Content Found On Phone
September 01, 2023
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SEC
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From
Benzinga
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