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House Speaker Nancy Pelosi opposes banning Congress members from owning individual stocks: 'We're a free-market economy'
December 15, 2021
Tickers
LAW
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Court decisions
Markets
Gilead Sciences Inc
From
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Ex-McKinsey partner pleads guilty to insider trading in Goldman Sachs fintech deal
December 15, 2021
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Investing
Goldman Sachs Group Inc
Crime
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Over $10 billion was stolen in DeFi-related theft this year. Here's how to protect yourself from common crypto scams
December 14, 2021
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Bitcoin
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Ethereum
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Former Minneapolis cop Derek Chauvin set to plead guilty in federal civil rights case for George Floyd killing
December 13, 2021
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Social issues
Fraud and false statements
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Two Democratic Senators urge federal investigations into Facebook for allegedly misleading claims
December 09, 2021
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US: News
Social media
Politics
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New York Attorney General Letitia James seeks Trump's deposition in civil probe of possible tax fraud
December 09, 2021
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Elizabeth Holmes admits she gave journalist incorrect info for Theranos cover story
December 07, 2021
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Wealth
Collusion
From
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Here are 5 ways to protect yourself against credit card fraud this holiday season
December 07, 2021
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Invest in You: Ready Set Grow
Securities fraud
Credit Cards
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More than $87 billion in federal benefits siphoned from unemployment system, says Labor Department
December 02, 2021
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QAnon shaman Jacob Chansley appeals sentence, seeks to void guilty plea in Jan. 6 Capitol riot case
November 30, 2021
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US: News
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Look out for these Cyber Monday scams, according to the FBI and DHS — other experts agree
November 29, 2021
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Cyber Monday
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Trump hotels, other businesses reportedly subpoenaed, but executive Matthew Calamari expected to avoid charges
November 24, 2021
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Good Times Restaurants Inc
Elections
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Tesla hires SEC lawyer, former fed prosecutor as managing counsel
November 22, 2021
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US: News
Tesla Inc
From
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QAnon shaman Jacob Chansley gets new lawyer, might appeal Capitol riot criminal conviction and prison term
November 22, 2021
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El Salvador plans to create a 'Bitcoin City'—and 5 other crypto updates you should know
November 22, 2021
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Ethereum
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Former Trump lawyer Michael Cohen finishes home confinement, vows continued cooperation in probes of ex-president and others
November 22, 2021
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Two Iranians charged with spreading election disinformation, threatening people to vote for Trump
November 18, 2021
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Crime
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‘Criminals love buy now, pay later’: How fraudsters exploit popular interest-free payment plans
November 18, 2021
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Afterpay Ltd
Affirm Holdings Inc
PayPal Holdings Inc
From
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QAnon shaman Jacob Chansley faces sentencing in Jan. 6 Capitol riot case
November 17, 2021
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2020 Elections
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U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect fraud case
November 16, 2021
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Pure-play bitcoin ETF unlikely to win approval until 2022 or later, two market analysts say
November 16, 2021
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BITCOMP
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Catastrophe
US: News
Markets
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Defense lashes out at key witness in Elizabeth Holmes fraud trial
November 15, 2021
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Corporate crime
Health & Science
Wealth
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Infrastructure bill's crypto tax provisions to be signed into law—and 5 other crypto updates you should know
November 15, 2021
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Cryptocurrency
Coinbase Global Inc
Make It / Money
From
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Elizabeth Holmes case draws closer to end as government says it will rest next week
November 10, 2021
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Crime
Technology
Health care industry
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Scott Fairlamb gets longest sentence yet in Trump Capitol riot cases. Feds seek even more time for QAnon shaman Chansley
November 10, 2021
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Trump-Russia Steele dossier analyst Igor Danchenko pleads not guilty in FBI lie case prosecuted by John Durham
November 10, 2021
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LAW
LAWS
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Crime
Law
Corruption
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Theranos lab deficiencies posed 'immediate jeopardy' to patients, 2016 government audit warned
November 09, 2021
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Court decisions
Crime
Technology
From
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Robinhood's data breach involved about 7 million customers. Here's how to protect your credit from fraudsters
November 09, 2021
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Investing
TransUnion
Crime
From
CNBC.com News
Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges
November 09, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
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US: News
Cybersecurity
Politics
From
CNBC.com News
DeFi — the ‘Wild West’ of crypto — is next on regulators’ hit list
November 04, 2021
Tags
Securities fraud
FinTech
Cryptocurrency
From
CNBC.com News
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