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Investment Firm To Pay $80M For Overvaluing CMOs, Accounting Outfit To Pay $2M For Crypto Audit Scam: Financial Crime Weekly
September 20, 2024
Tickers
TECH
Tags
Benzinga
Stories That Matter
Securities and Exchange Comission
From
Benzinga
Trump Media stock closes at new post-merger low, on eve of 'lockup' expiration
September 18, 2024
Tags
Political Leaders
Republicans
Crime
From
CNBC.com News
Trump Media shares sink more than 6%, two days before merger 'lockup' period ends
September 17, 2024
Tickers
LAW
Tags
Crime
United States Election 2024
United States Presidential Election
From
CNBC.com News
Elon Musk deletes X post about Biden, Harris assassination threats after backlash
September 16, 2024
Tags
Government and politics
Social media
Republicans
From
CNBC.com News
Trump Media stock slips after second apparent assassination attempt in Florida
September 16, 2024
Tags
Republicans
Elections
Politics
From
CNBC.com News
Dark web researcher warned Columbus, Ohio, residents ransomware attack was bigger than mayor said. The city is suing him
September 15, 2024
Tickers
LAW
LAWS
Tags
Cyberattack
Law
Cyber Report
From
CNBC.com News
How a U.S. spy tapped into Russian communication lines
September 13, 2024
Tags
Technology
Hacking
International Homepage
From
CNBC.com News
Why credit card fraud alerts are rising, and how worried you should be about them
September 12, 2024
Tags
Visa Inc
Consumer fraud
Computer crime
From
CNBC.com News
The bitcoin ATM has emerged as one of cryptocurrency's biggest threats
September 08, 2024
Tickers
BITCOMP
USD-BITSTAMP
Tags
Securities fraud
Cybersecurity
bitcoin
From
CNBC.com News
Trump hush money sentencing postponed past Election Day, judge rules
September 06, 2024
Tags
White House
Republicans
Lawsuits
From
CNBC.com News
U.S. financial markets, public companies are a growing target for Russian hackers
September 06, 2024
Tags
Asia News
Technology
Hacking
From
CNBC.com News
Trump election interference case resumes in D.C. after year-long delay over immunity fight
September 05, 2024
Tickers
LAW
LAWS
Tags
Law
Political Leaders
2020 Elections
From
CNBC.com News
Trump pleads not guilty to revised election interference indictment
September 03, 2024
Tickers
LAW
LAWS
Tags
Congress
White House
Republicans
From
CNBC.com News
First France, now South Korea — Telegram's legal troubles are only growing. Here's why
September 03, 2024
Tags
Asia: Business
Social media
Asia News
From
CNBC.com News
How the CIA tries to recruit Russians to spy on their country
August 30, 2024
Tags
Crime
Breaking News: Technology
Skechers USA Inc
From
CNBC.com News
Denver's Marijuana Revenue Drops 34%, But Cannabis Crime Rates Remain Low
August 29, 2024
Tickers
NEWS
Tags
Market News
Cannabis
Markets
From
Benzinga
Trump aide 'pushed' Arlington cemetery employee who tried to enforce rules, Army says
August 29, 2024
Tags
Campaigns
Republicans
White House
From
CNBC.com News
Judge orders 'Pharma Bro' Martin Shkreli to surrender all copies of rare Wu-Tang Clan album
August 26, 2024
Tickers
LAW
LAWS
Tags
Pharmaceuticals
Business
Law
From
CNBC.com News
Assault arrest of Trump clemency recipient draws attention of judge in old drug case
August 26, 2024
Tickers
LAW
LAWS
Tags
Law
Collusion
Crime
From
CNBC.com News
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