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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
Government
Cryptocurrency
Legal
From
Benzinga
Trump Media stock closes at new post-merger low, on eve of 'lockup' expiration
September 18, 2024
Tags
Breaking News: Politics
Trump Media & Technology Group Corp
Politics
From
CNBC.com News
Trump Media shares sink more than 6%, two days before merger 'lockup' period ends
September 17, 2024
Tickers
LAW
Tags
United States Election 2024
Assassinations
United States Presidential Election
From
CNBC.com News
Elon Musk deletes X post about Biden, Harris assassination threats after backlash
September 16, 2024
Tags
US: News
Elections
Social Media
From
CNBC.com News
Trump Media stock slips after second apparent assassination attempt in Florida
September 16, 2024
Tags
Elections
Breaking News: Markets
Breaking News: 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
Computer crime
Cybersecurity
From
CNBC.com News
How a U.S. spy tapped into Russian communication lines
September 13, 2024
Tags
Markets
US: News
Asia News
From
CNBC.com News
Why credit card fraud alerts are rising, and how worried you should be about them
September 12, 2024
Tags
Consumer Finance
Crime
Financials
From
CNBC.com News
The bitcoin ATM has emerged as one of cryptocurrency's biggest threats
September 08, 2024
Tickers
BITCOMP
USD-BITSTAMP
Tags
Cyber Report
bitcoin
Computer crime
From
CNBC.com News
Trump hush money sentencing postponed past Election Day, judge rules
September 06, 2024
Tags
Elections
Lawsuits
Breaking News: Politics
From
CNBC.com News
U.S. financial markets, public companies are a growing target for Russian hackers
September 06, 2024
Tags
Europe News
Asia News
US: News
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
2020 Elections
Laws
Law
From
CNBC.com News
Trump pleads not guilty to revised election interference indictment
September 03, 2024
Tickers
LAW
LAWS
Tags
Republicans
Congress
Political Leaders
From
CNBC.com News
First France, now South Korea — Telegram's legal troubles are only growing. Here's why
September 03, 2024
Tags
Law and Regulation
Cybersecurity
Asia: Business
From
CNBC.com News
How the CIA tries to recruit Russians to spy on their country
August 30, 2024
Tags
Crime
SEC filings
Technology
From
CNBC.com News
Denver's Marijuana Revenue Drops 34%, But Cannabis Crime Rates Remain Low
August 29, 2024
Tickers
NEWS
Tags
cannabis industry
News
Denver Police Department
From
Benzinga
Trump aide 'pushed' Arlington cemetery employee who tried to enforce rules, Army says
August 29, 2024
Tags
Police
United States Election 2024
Republicans
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
Music
Crime
Business
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
Collusion
United States Election 2024
Law
From
CNBC.com News
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