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Coinbase, FTX, Binance get inquiries as Congress looks to crack down on $1 billion crypto fraud
August 30, 2022
Tags
Cryptocurrency
FinTech
Energy
From
CNBC.com News
Got a text from a wrong number? It could be an attempt at 'pig butchering,' a crypto scam costing investors millions
August 25, 2022
Tags
Coinbase Global Inc
Corporate crime
Make It / Save and Invest
From
CNBC.com News
Jail will be tough for ex-Malaysian leader Najib, who's used to a 7-star hotel lifestyle, says Anwar
August 24, 2022
Tags
Asia Economy
Securities fraud
Corruption
From
CNBC.com News
Rudy Giuliani named a target in Trump election probe in Georgia, lawyers say
August 15, 2022
Tickers
LAW
LAWS
Tags
Corruption
Collusion
Securities fraud
From
CNBC.com News
Robinhood's crypto division fined $30 million by New York financial regulator
August 02, 2022
Tags
Crypto
Technology
Discover Financial Services
From
CNBC.com News
Man accused of duping Secret Service by posing as Homeland Security agent pleads guilty
August 01, 2022
Tickers
LAW
LAWS
Tags
National security
Laws
Corruption
From
CNBC.com News
SEC charges 11 people in alleged $300 million crypto Ponzi scheme
August 01, 2022
Tags
Crypto World
Corporate crime
Court decisions
From
CNBC.com News
Nearly 75% of retailers plan to accept cryptocurrency payments within the next 2 years
July 29, 2022
Tags
Starbucks Corp
Make It: Next Gen Investing
Make It / Money
From
CNBC.com News
Former Obama White House aide Seth Andrew sentenced to year in prison for charter school theft scheme
July 28, 2022
Tickers
LAW
LAWS
Tags
Collusion
Securities fraud
Education Services
From
CNBC.com News
Former Coinbase manager and two others charged in crypto insider trading scheme
July 21, 2022
Tags
Fraud and false statements
Politics
Corporate crime
From
CNBC.com News
Federal consumer finance watchdog to tighten bank rules around money-transfer scams, report says
July 20, 2022
Tags
Personal Finance
Law and Regulation
Banks
From
CNBC.com News
FBI says fake crypto apps defrauded investors of more than $42 million
July 19, 2022
Tags
Fraud and false statements
Social Media
Securities fraud
From
CNBC.com News
Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam
July 18, 2022
Tags
Corporate crime
Politics
Court decisions
From
CNBC.com News
Bank of America fined $225 million over unemployment benefits program
July 14, 2022
Tags
Fraud and false statements
CNBC Investigations
Securities fraud
From
CNBC.com News
Villas by the sea: Rich Russians fleeing sanctions are pumping up Dubai's property sector
July 07, 2022
Tags
Emerging markets
Financials
Wars and Military Conflicts
From
CNBC.com News
Apple's Former Top Corporate Lawyer Pleads Guilty To Securities Fraud, Insider Trading
July 01, 2022
Tickers
AAPL
TECH
Tags
Securities Fraud
Regulations
News
From
Benzinga
EU agrees on landmark regulation to clean up crypto 'Wild West'
June 30, 2022
Tags
FinTech
Cryptocurrency exchanges
Crypto
From
CNBC.com News
North Korea is likely culprit behind $100 million crypto heist, researchers say
June 30, 2022
Tags
Asia Politics
Politics
Markets
From
CNBC.com News
Lagarde plays down recession risks, says ECB is ready to 'move faster' on rates if needed
June 28, 2022
Tickers
EURO
Tags
Europe Markets
Politics
Prices
From
CNBC.com News
Former Amazon employee convicted in Capital One hack
June 18, 2022
Tags
Computer crime
Technology
Cybersecurity
From
CNBC.com News
Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing
June 13, 2022
Tags
Politics
Congress
Crime
From
CNBC.com News
Americans lost $68 million to job scams this year—here's what to look out for
June 10, 2022
Tags
Job interviewing
Make It
Make It / Work
From
CNBC.com News
More than 46,000 people have lost more than $1 billion to crypto scams since 2021, says FTC
June 03, 2022
Tags
Crypto World
Bitcoin
Technology
From
CNBC.com News
Do Kwon is unlikely to face prison time for $60 billion UST crypto wipeout — fines and lawsuits are more likely
June 02, 2022
Tags
FinTech
Cryptocurrency
Fraud and false statements
From
CNBC.com News
Former OpenSea employee charged in first-ever NFT insider trading case
June 01, 2022
Tags
Bitcoin
Crypto World
Crypto
From
CNBC.com News
Fraud had 'significant' role in $163 billion leak from pandemic-era unemployment system
May 27, 2022
Tickers
JOBS
Tags
Employment
Social issues
Government Agencies
From
CNBC.com News
Five U.S. states order a metaverse casino with alleged ties to Russia to halt sale of NFTs
May 11, 2022
Tickers
WAR
Tags
Technology
Cybersecurity
Bitcoin
From
CNBC.com News
France becomes first big European nation to grant crypto giant Binance regulatory approval
May 04, 2022
Tags
Crypto World
Markets
Politics
From
CNBC.com News
Citi says a trader error caused Europe’s stock market ‘flash crash’
May 03, 2022
Tags
Citigroup Inc
Banks
Europe Markets
From
CNBC.com News
SEC nearly doubles crypto unit staff to crack down on abuses in the booming market
May 03, 2022
Tickers
LAW
LAWS
Tags
Finance
Securities fraud
Cryptocurrency
From
CNBC.com News
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