Recent Quotes View Full List My Watchlist Create Watchlist Indicators DJI Nasdaq Composite SPX Gold Crude Oil Hydroworld Market Index Markets Stocks ETFs Tools Overview News Currencies International Treasuries Latest News about fraud Recent news which mentions fraud 'Bitcoin Jesus' Roger Ver Arrested In Spain On Tax Evasion Charges April 30, 2024 Tickers BITCOMP IRS NEWS USD-BITSTAMP Tags Market News Benzinga $BTC From Benzinga An Expert Witness For Trump Was Paid A Staggering $878,000 In The Former President's Fraud Trial December 09, 2023 Tags Donald Trump Benzinga Politics From Benzinga How Did A Trio Pull Off A $10M Bank Fraud Using Crypto? November 17, 2023 Tags Market News Benzinga fraud From Benzinga Prosecutors Seek Five-Year Jail Term For Samsung Electronics Boss Over Alleged Fraud And Stock Manipulation November 17, 2023 Tickers SSNLF TECH Tags Jay Y/ Lee Samsung Electronics News From Benzinga Money Mules Charged With Moving $307M In Tether, Converting Sum To Renminbi: Report November 02, 2023 Tags fraud Cryptocurrency $USDT From Benzinga Taiwan Aims To Offset Crypto-Related Money Laundering Schemes With New Bill November 01, 2023 Tags Crypto Digital Assets money laundering From Benzinga CFTC: Most Whistleblower Tips Involve Crypto, Commissioner Wants Stronger ID Verification November 01, 2023 Tickers TIPS Tags News Crypto Markets From Benzinga New York Attorney General Files Lawsuit Against Genesis, Gemini, DCG For Defrauding Investors of $1B, Urges Ban October 19, 2023 Tickers DCG Tags News fraud Gemini From Benzinga AI for Restaurant Fraud Detection: Webinar 9/21 September 18, 2023 Tickers AI Tags fraud restaurant news Mirus From Press Release – RestaurantNews.com Visa To Use Anti-Fraud Measures For Real-Time Payments, Invests In Form3 September 13, 2023 Tickers V Tags payments Global Fintech From Benzinga CFTC Commissioner Says Crypto Regulation Must Evolve With Tech Or Investors Pay The Price September 12, 2023 Tags Benzinga $ETH CFTC From Benzinga NASA Employee Faces Prison Time For Diverting COVID Relief Funds Into Weed Business July 26, 2023 Tags fraud COVID relief Market News From Benzinga Liar, Liar? Justice Department Charges Rep. George Santos: Report May 09, 2023 Tickers HOT Tags Politics Justice Department Hot From Benzinga Exclusive Interview With Visa Fraud Chief: Fraudsters Are Actively Trying To Grab The Pot Of Money That Exists In Crypto April 14, 2023 Tickers AI TECH V Tags fraud Cryptocurrency Cybersecurity From Benzinga Litigation Bombshell: SBI Crypto Slams Whinstone US With Fraud And Negligence Allegations In Mining Fiasco April 10, 2023 Tickers RIOT Tags RIOT Cryptocurrency industry standards From Benzinga Behind Bars, But Still Connected: Bankman-Fried Permitted To Surf These Websites March 30, 2023 Tags Benzinga Market News FTX From Benzinga $2.2 Billion Gone? FTX Founder Bankman-Fried And Colleagues Receive Massive Sum March 16, 2023 Tags News Sam Bankman/Fried conspiracy From Benzinga Bankman-Fried's Lawyers Say Car Drove Into Barricade Outside Parent's House, Ask For Bail Secrecy: Report January 22, 2023 Tags Market News Benzinga Cryptocurrency From Benzinga Fake Cannabis Billionaire Pleads Guilty To $35M Fraud Scam January 18, 2023 Tickers GRNFD HPST Tags fraud Cannabis Companies Benzinga From Benzinga £20M Bitcoin Heist: Gang's Lavish Spending Spree Leads To Sentencing Of Four Accomplices January 18, 2023 Tickers BITCOMP USD-BITSTAMP Tags bitcoin Top Stories Markets From Benzinga Birds Of A Feather: Bankman-Fried and Madoff Loved To Accumulate Real Estate With Other People's Money January 09, 2023 Tags Market News Real Estate Alternative investments From Benzinga BREAKING: SEC Charges Cronos Group And Former CCO William Hilson With Accounting Fraud October 24, 2022 Tickers CRON SEC Tags SEC Markets CRON From Benzinga Dallas Man Charged in $26 Million Real Estate Scam Involving Chinese Investors September 29, 2022 Tags scam fraud Real Estate Development From Benzinga Alleged Fraudster, Nikola Founder Is Back And He's Buying Up His Old Stock August 25, 2022 Tickers NKLA RMO Tags Benzinga electric semis Penny Stocks From Benzinga UK Court Permits Legal Documents To Be Presented In The Form Of NFTs July 14, 2022 Tickers USDC Tags News $USDC Crypto From Benzinga Citron's Andrew Left Calls Crypto A 'Complete Fraud': Is The Short Seller Talking His Own Book? July 12, 2022 Tickers BRPHF GME TWTR Tags fraud Small Cap $BTC From Benzinga US Watchdog Charges South African Bitcoin Club With $1.7B Fraud July 02, 2022 Tickers BITCOMP BTC USD-BITSTAMP Tags Benzinga CFTC Case From Benzinga DOJ Files Charges Against 'Baller Ape Club' NFT Promoter In Rug-Pull Scam July 02, 2022 Tags News Top Stories Markets From Benzinga FBI Says Cryptocurrency Fraud On LinkedIn A 'Significant Threat': How Scammers Lure Members June 18, 2022 Tickers MSFT TECH Tags News MSFT consumer From Benzinga Terra's Do Kwon Denies Cashing Out $2.7B, Michaël Van De Poppe Says He Deserves Jail June 12, 2022 Tickers LUNA Tags fraud Cryptocurrency Terra From Benzinga Data & News supplied by www.cloudquote.io Stock quotes supplied by Barchart Quotes delayed at least 20 minutes. By accessing this page, you agree to the following Privacy Policy and Terms and Conditions.