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Latest News about Securities Fraud
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FTX lawyers accuse Sam Bankman-Fried of financing his criminal defense with $10 million in misappropriated funds
July 20, 2023
Tags
Finance
Breaking News: Technology
FinTech
From
CNBC.com News
New York woman sentenced in 'catfish' extortion bid of CEO
July 20, 2023
Tickers
LAW
LAWS
Tags
Politics
Collusion
Breaking News: Politics
From
CNBC.com News
Convicted Ponzi schemer granted clemency by Trump charged with new Ponzi scheme
July 19, 2023
Tags
Government and politics
New York Times Co
White House
From
CNBC.com News
UAE crypto scammer sentenced to 8 years in prison for multimillion dollar fraud scheme
July 19, 2023
Tags
Cryptocurrency
Collusion
Technology
From
CNBC.com News
U.S. Virgin Islands seeks at least $190 million from JPMorgan Chase in Jeffrey Epstein case
July 14, 2023
Tags
Securities fraud
Lawsuits
Politics
From
CNBC.com News
Binance could lay off thousands as company buckles down for DOJ probe, source says
July 14, 2023
Tags
Investing
Personnel
Labor economy
From
CNBC.com News
Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
July 14, 2023
Tickers
LAW
LAWS
Tags
Politics
Criminal punishment
Fraud and false statements
From
CNBC.com News
Celsius CEO Arrested In Wake Of Crypto Lender's Collapse, SEC Files Securities Fraud Lawsuit
July 13, 2023
Tickers
CEL
SEC
Tags
Top Stories
Stablecoin
$LUNA
From
Benzinga
Ex-Pfizer employee charged with illegal trading based on unreleased Covid pill trial data
June 29, 2023
Tags
Pharmaceuticals
Health care industry
Health & Science
From
CNBC.com News
Justice Department charges 78 people with $2.5 billion in health-care fraud
June 28, 2023
Tags
U/S/ Economy
Social issues
US: News
From
CNBC.com News
Rudy Giuliani met special counsel prosecutors probing Trump over 2020 election
June 28, 2023
Tickers
LAW
LAWS
Tags
Law
Voting
Breaking News: Politics
From
CNBC.com News
Binance France chief brushed off concerns days before police visit
June 16, 2023
Tags
Investment strategy
Cryptocurrency
Investing
From
CNBC.com News
Russian ransomware hacker extorted millions from U.S. businesses, prosecutors say
June 15, 2023
Tags
Hacking
Corporate crime
Breaking news
From
CNBC.com News
FTX Founder Faces Select Charges As US Department Of Justice Narrows Case
June 15, 2023
Tags
FTX founder
money laundering
Markets
From
Benzinga
U.S. withdraws new charges in Sam Bankman-Fried case, punts them to 2024
June 15, 2023
Tags
Technology
Collusion
Cryptocurrency
From
CNBC.com News
Big banks are talking up generative A.I. — but the risks mean they're not diving in headfirst
June 12, 2023
Tags
Technology
Science
Microsoft Corp
From
CNBC.com News
Banks are cutting off Binance's access to U.S. banking system, exchange says
June 09, 2023
Tags
Cryptocurrency exchanges
Securities fraud
FinTech
From
CNBC.com News
Investors pull $790 million from crypto exchange Binance after SEC charges
June 06, 2023
Tags
Securities fraud
Crypto
FinTech
From
CNBC.com News
CFPB slaps Citizens Bank with $9 million fine for mismanaging fraud complaints
May 23, 2023
Tags
Securities fraud
US Economy
U/S/ Economy
From
CNBC.com News
Las Vegas resident charged in $45 million metaverse scam that touted trillion-dollar returns
May 19, 2023
Tags
Securities fraud
Tesla Inc
Crime
From
CNBC.com News
Shell company stock hijacker Mark Miller sentenced to year in prison
May 18, 2023
Tickers
LAW
LAWS
Tags
stocks
Stock markets
Securities fraud
From
CNBC.com News
Deutsche Bank agrees to pay $75 million to Jeffrey Epstein victims to settle lawsuit
May 17, 2023
Tickers
LAW
LAWS
Tags
Law
Collusion
Breaking News: Politics
From
CNBC.com News
IRS flagged more than 1 million tax returns for identity fraud in 2023
May 17, 2023
Tags
Government taxation and revenue
Cybersecurity
Securities fraud
From
CNBC.com News
Did A Crypto Entity Make Billions From TerraUSD Stablecoin Before Its Collapse? The Shocking Truth Exposed
May 16, 2023
Tickers
SEC
Tags
Crypto trading firm
Unregistered securities
Markets
From
Benzinga
Alleged Silk Road 'murders-for-hire' merchant hit with narcotics, money laundering charges
May 11, 2023
Tags
Technology
Crypto
Crime
From
CNBC.com News
Senate holds first hearing on bill to help marijuana businesses access financing
May 11, 2023
Tags
U/S/ Economy
Social issues
US: News
From
CNBC.com News
Sam Bankman-Fried Strikes Back: FTX Mastermind's Bold Move To Crush Accusations
May 09, 2023
Tags
Department of Justice
Wire Fraud
Securities Fraud
From
Benzinga
Trump barred from making evidence public in Stormy Daniels hush money case
May 08, 2023
Tickers
LAW
LAWS
Tags
Securities fraud
Crime
Business
From
CNBC.com News
Lawmakers reintroduce SAFE Banking Act, a bill the cannabis industry hails as a lifeline
April 27, 2023
Tags
Securities fraud
Banks
Congress
From
CNBC.com News
North Korean bank official charged in crypto laundering conspiracies
April 25, 2023
Tags
Corporate crime
Cryptocurrency
Crypto
From
CNBC.com News
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