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New York jury convicts man in first-ever cryptocurrency market manipulation case
April 18, 2024
Tickers
LAW
LAWS
Tags
Securities fraud
Crime
Cryptocurrency
From
CNBC.com News
Trump hush money trial jury selection continues after judge seats seven jurors: Live updates
April 18, 2024
Tags
White House
Political Leaders
Lawsuits
From
CNBC.com News
Global police agencies take down massive scam website that defrauded thousands of victims
April 18, 2024
Tickers
LIFE
Tags
Technology
Crime
Life
From
CNBC.com News
Trump gripes he can't reject 'unlimited' jurors in New York hush money trial
April 17, 2024
Tags
Lawsuits
Political Leaders
Collusion
From
CNBC.com News
Dept. of Homeland Security embraces AI and other federal agencies are likely to follow
April 17, 2024
Tickers
LAW
LAWS
Tags
Law enforcement technology
Artificial intelligence
Defense
From
CNBC.com News
Trump trial: Jury selection continues day after no members picked in hush money case
April 16, 2024
Tags
White House
Collusion
Political Leaders
From
CNBC.com News
New York tax preparer charged with causing more than $100M in losses from fraudulent returns
April 15, 2024
Tickers
LAW
LAWS
Tags
US: News
National taxes
Taxes
From
CNBC.com News
Trump criminal hush money trial starts Monday in New York with jury selection
April 15, 2024
Tickers
LAW
LAWS
Tags
Law
Breaking News: Politics
Laws
From
CNBC.com News
Trump says he would testify in upcoming hush money trial
April 12, 2024
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Political Leaders
White House
Democrats
From
CNBC.com News
Trump is about to face trial on criminal hush money charges. Here's what to know
April 11, 2024
Tags
Crime
Elections
Securities fraud
From
CNBC.com News
FTX founder Sam Bankman-Fried appeals fraud conviction, 25-year prison sentence
April 11, 2024
Tickers
LAW
LAWS
Tags
Collusion
Breaking News: Politics
Laws
From
CNBC.com News
Ohtani translator accused of stealing $16 million from Dodgers star
April 11, 2024
Tags
Sports
Retail
Retail industry
From
CNBC.com News
Big donation to Rudy Giuliani defense fund is target of lawsuit alleging fraud by donor
April 11, 2024
Tickers
LAW
LAWS
Tags
Crime
Securities fraud
Business
From
CNBC.com News
Former Trump executive Allen Weisselberg to be sentenced for perjury
April 10, 2024
Tags
White House
Collusion
Political Leaders
From
CNBC.com News
Sen. Bob Menendez grills Treasury official on curbing illicit finance month before bribery trial
April 09, 2024
Tickers
LAW
LAWS
Tags
Foreign policy
Law
Breaking News: Politics
From
CNBC.com News
Woman who stole and sold Ashley Biden diary sentenced to month in jail and home detention
April 09, 2024
Tickers
LAW
LAWS
Tags
Collusion
Crime
Elections
From
CNBC.com News
Hong Kong seizes over $10 million worth of gold disguised as machine parts in record smuggling bust
April 09, 2024
Tickers
GOLD
Tags
Gold
Law and Regulation
Trade
From
CNBC.com News
Georgia inmate serving life mailed bombs from prison to D.C. office building, Alaska court, feds charge
April 05, 2024
Tickers
LAW
LAWS
Tags
Politics
Bomb threats
Securities fraud
From
CNBC.com News
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