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Latest News about Securities fraud
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March's banking chaos gave short sellers their biggest profits since the financial crisis
April 06, 2023
Tags
Markets
U/S/ Economy
Europe Markets
From
CNBC.com News
Ex-fugitive in $100 million N.J. deli case granted bail, but kept jailed as feds fight release
April 05, 2023
Tags
Breaking News: Politics
Hometown International Inc
Politics
From
CNBC.com News
Frank founder criminally charged with fraud over $175 million JPMorgan deal
April 04, 2023
Tickers
LAW
LAWS
Tags
Companies
Breaking news
Business
From
CNBC.com News
Trump to fly to New York to surrender on indictment in porn star payoff criminal case
April 03, 2023
Tickers
LAW
LAWS
Tags
State courts
Political Leaders
Courts
From
CNBC.com News
Trump faces about 30 criminal counts for document fraud in New York indictment
March 31, 2023
Tags
Corporate crime
Politics
Corruption
From
CNBC.com News
NY grand jury indicts Trump in hush money payment case
March 30, 2023
Tickers
LAW
LAWS
Tags
Crime
Breaking News: Politics
Government and politics
From
CNBC.com News
Sam Bankman-Fried pleads not guilty to latest round of federal fraud, bribery charges
March 30, 2023
Tags
Corporate crime
Breaking news
Bitcoin
From
CNBC.com News
EU regulators distance themselves from Credit Suisse bond writedowns
March 30, 2023
Tickers
EURO
Tags
Economic events
Politics
Europe Markets
From
CNBC.com News
Fraud cost consumers $8.8 billion last year, Federal Trade Commission says. That's up 44% from 2021
March 01, 2023
Tags
Consumer fraud
Crime
Personal Finance
From
CNBC.com News
Sam Bankman-Fried Pleads Not Guilty To Fraud, Money Laundering; Judge Sets This Trial Target Date
January 03, 2023
Tickers
FTT
Tags
Wire Fraud
New York federal court
hedge fund
From
Benzinga
'How To Survive In Prison': Pharma Bro Martin Shkreli Offers Tips To Bankman-Fried
December 27, 2022
Tags
Top Stories
court
payments
From
Benzinga
Shaq distances himself from crypto and FTX collapse: ‘I was just a paid spokesperson’
December 15, 2022
Tags
Make It
Cryptocurrency
Make It / Money
From
CNBC.com News
SEC charges social media influencers in alleged $100 million stock pump and dump scheme
December 14, 2022
Tags
Twitter (delisted)
Mobile
Fraud and false statements
From
CNBC.com News
Senate Banking hearing set to take aim at FTX and cryptocurrency industry: 'The largest Ponzi scheme in history'
December 14, 2022
Tags
Court decisions
Crypto
Crime
From
CNBC.com News
Two Americans and five Russians charged with running a smuggling network to obtain military technology and ammunition for Russia
December 13, 2022
Tags
Foreign policy
Europe News
Corruption
From
CNBC.com News
Congress considers crypto consumer protection bill that Sam Bankman-Fried backed before FTX collapse
December 13, 2022
Tags
Cryptocurrency
Securities fraud
Regulatory agencies
From
CNBC.com News
U.S. indicts Sam Bankman-Fried on conspiracy to defraud the U.S., wire fraud, securities fraud, and money laundering
December 13, 2022
Tags
Fraud and false statements
Corruption
Breaking News: Technology
From
CNBC.com News
Bank of England calls for 'urgent' global action after near-collapse of UK pension funds
December 13, 2022
Tags
Central banking
Central Banks
Europe Markets
From
CNBC.com News
Sam Bankman-Fried has been arrested following FTX collapse. Here's what happens next
December 12, 2022
Tags
FinTech
Fraud and false statements
Crypto
From
CNBC.com News
Federal prosecutors ask judge to postpone SEC case in alleged New Jersey deli stock fraud
December 09, 2022
Tags
Business News
Securities fraud
Business
From
CNBC.com News
These 7 states are the safest in the country for identity theft and fraud
December 09, 2022
Tags
Fraud and false statements
Personal finance
Make It / Life
From
CNBC.com News
These 7 states face the highest risk of identify theft and fraud
December 08, 2022
Tags
Computer crime
Make It
Corporate crime
From
CNBC.com News
Federal judge dismisses crypto scam lawsuit against Kim Kardashian, Floyd Mayweather Jr.
December 07, 2022
Tags
Technology
Lawsuits
Entertainment
From
CNBC.com News
Sam Bankman-Fried could face years in prison over FTX's $32 billion meltdown — if the U.S. ever gets around to arresting him
December 05, 2022
Tags
Corruption
Investment Fraud
Securities fraud
From
CNBC.com News
Feds charge 21 people in global crypto money laundering bust
November 30, 2022
Tags
Fraud and false statements
Corruption
Securities fraud
From
CNBC.com News
Trump blasts Supreme Court over tax return ruling after a tough day in 3 other courts
November 23, 2022
Tickers
LAW
LAWS
Tags
Government taxation and revenue
Business
Laws
From
CNBC.com News
Watch out for Black Friday and Cyber Monday scams—here's how to avoid 5 of the most common ones
November 22, 2022
Tags
Cybersecurity
Make It
Computer crime
From
CNBC.com News
Hackers start to launder part of the $477 million stolen from crypto exchange FTX
November 21, 2022
Tags
Fraud and false statements
Cryptocurrency
Securities fraud
From
CNBC.com News
Former Theranos CEO Elizabeth Holmes sentenced to more than 11 years in prison
November 18, 2022
Tags
Collusion
Securities fraud
Breaking News: Technology
From
CNBC.com News
Bahamas regulators confirm they're holding some of FTX's assets
November 18, 2022
Tags
Bankruptcy
Securities fraud
Regulations
From
CNBC.com News
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