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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
Grainne M/ Coen
Tech
Securities and Exchange Comission
From
Benzinga
Trump Media stock closes at new post-merger low, on eve of 'lockup' expiration
September 18, 2024
Tags
Trump Media & Technology Group Corp
Politics
Political Leaders
From
CNBC.com News
Trump Media shares sink more than 6%, two days before merger 'lockup' period ends
September 17, 2024
Tickers
LAW
Tags
Breaking News: Politics
Crime
Politics
From
CNBC.com News
Elon Musk deletes X post about Biden, Harris assassination threats after backlash
September 16, 2024
Tags
Social media
Social Media
Crime
From
CNBC.com News
Trump Media stock slips after second apparent assassination attempt in Florida
September 16, 2024
Tags
Political Leaders
Trump Media & Technology Group Corp
Breaking News: Markets
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
Cybersecurity
Cyber Report
Computer crime
From
CNBC.com News
How a U.S. spy tapped into Russian communication lines
September 13, 2024
Tags
Skechers USA Inc
Breaking News: Technology
Breaking News: Markets
From
CNBC.com News
Why credit card fraud alerts are rising, and how worried you should be about them
September 12, 2024
Tags
Fraud and false statements
Consumer Finance
Credit Cards
From
CNBC.com News
The bitcoin ATM has emerged as one of cryptocurrency's biggest threats
September 08, 2024
Tickers
BITCOMP
USD-BITSTAMP
Tags
Technology
Computer crime
Crime
From
CNBC.com News
Trump hush money sentencing postponed past Election Day, judge rules
September 06, 2024
Tags
Lawsuits
Political Leaders
Crime
From
CNBC.com News
U.S. financial markets, public companies are a growing target for Russian hackers
September 06, 2024
Tags
US: News
Hacking
Illegal insider trading
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
Government and politics
Politics
Crime
From
CNBC.com News
Trump pleads not guilty to revised election interference indictment
September 03, 2024
Tickers
LAW
LAWS
Tags
Corruption
Democrats
Collusion
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
Asia News
Crime
From
CNBC.com News
How the CIA tries to recruit Russians to spy on their country
August 30, 2024
Tags
International Homepage
Breaking News: Politics
Crime
From
CNBC.com News
Denver's Marijuana Revenue Drops 34%, But Cannabis Crime Rates Remain Low
August 29, 2024
Tickers
NEWS
Tags
crime
Markets
Cannabis
From
Benzinga
Trump aide 'pushed' Arlington cemetery employee who tried to enforce rules, Army says
August 29, 2024
Tags
Elections
White House
US: News
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
Breaking News: Politics
Pharmaceuticals
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
Securities fraud
US: News
Collusion
From
CNBC.com News
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