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FTX co-founder Gary Wang avoids prison time for role in crypto fraud
November 20, 2024
Tags
Collusion
Energy
Cryptocurrency
From
CNBC.com News
Prosecutors set to weigh in on fate of Trump New York hush money case
November 19, 2024
Tickers
LAW
LAWS
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Political Leaders
2020 Elections
US: News
From
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Bitfinex hacker sentenced to five years in prison for bitcoin money laundering scheme
November 14, 2024
Tickers
BITCOMP
USD-BITSTAMP
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Breaking News: Politics
Politics
bitcoin
From
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Banks are reporting a ten-fold surge in digital scams, cybersecurity firm BioCatch says
November 13, 2024
Tags
Investing
American Express Co
Breaking News: Investing
From
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FTX fraudster Caroline Ellison reports to Connecticut prison to begin 2-year sentence
November 07, 2024
Tickers
LAW
LAWS
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Crypto
From
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JPMorgan begins suing customers who allegedly stole thousands of dollars in 'infinite money glitch'
October 28, 2024
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Investment strategy
From
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Crypto crooks: Kidnapping, huge bar bills and exotic cars are linked to one of the biggest bitcoin thefts in U.S. history
October 17, 2024
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
bitcoin
Breaking News: Politics
Securities fraud
From
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Health care fraudster Philip Esformes is latest Trump clemency recipient to be arrested
October 15, 2024
Tickers
LAW
LAWS
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White House
Crime
Medicare
From
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Prosecutors seek years in prison for Trump Media insider trading Shvartsman brothers
October 11, 2024
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Trump Media & Technology Group Corp
Laws
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From
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Horst Jicha skips bail in $150 million USI Tech crypto fraud case in New York
October 11, 2024
Tickers
LAW
LAWS
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From
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5 things to know before the stock market opens Friday
October 11, 2024
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Securities fraud
Advanced Micro Devices Inc
Business
From
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TD Bank expected to pay $3 billion in fines and limit growth in DOJ settlement: Report
October 10, 2024
Tickers
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LAWS
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Justice Department, FTC warn consumers of fraud, price gouging risks ahead of Hurricane Milton
October 09, 2024
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Securities fraud
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Digital bank Revolut slams Meta over approach to scams, says tech giant should compensate victims
October 03, 2024
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NatWest Group PLC
Securities fraud
Banks
From
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FTC cracks down on DoNot Pay, others for 'deceptive AI claims and schemes'
September 25, 2024
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LAW
LAWS
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From
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FTX fraudster Caroline Ellison sentenced to 2 years in prison, ordered to forfeit $11 billion
September 24, 2024
Tickers
LAW
LAWS
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Crime
FinTech
Cryptocurrency
From
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Americans lost a record $5.6 billion to crypto scams last year, says FBI—this is the No. 1 kind to watch out for
September 13, 2024
Tags
Make It
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Make It / Money
From
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The bitcoin ATM has emerged as one of cryptocurrency's biggest threats
September 08, 2024
Tickers
BITCOMP
USD-BITSTAMP
Tags
Cyber Report
Securities fraud
GSR II Meteora Acquisition Corp
From
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Former top aide to New York Gov. Hochul charged with acting as foreign agent for China
September 03, 2024
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Politics
Breaking News: Politics
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Assault arrest of Trump clemency recipient draws attention of judge in old drug case
August 26, 2024
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Former FTX exec Ryan Salame's romantic partner indicted on campaign finance crimes
August 22, 2024
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Securities fraud
Energy
US: News
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New York drug dealer whose prison sentence Trump commuted arrested on assault charges
August 22, 2024
Tickers
LAW
LAWS
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Collusion
Politics
Crime
From
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Cryptocurrency 'pig butchering' scam wrecks Kansas bank, sends ex-CEO to prison for 24 years
August 21, 2024
Tickers
LAW
LAWS
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Banks
Politics
Cryptocurrency
From
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Former New York Rep. George Santos pleads guilty to wire fraud, identity theft
August 19, 2024
Tickers
LAW
LAWS
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Politics
Collusion
Congress
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Short seller Andrew Left surrenders on securities fraud charges in L.A., due in court
July 29, 2024
Tickers
LAW
LAWS
Tags
Investment Fraud
Law
Breaking News: Markets
From
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A Silicon Valley executive had $400,000 stolen by cybercriminals while buying a home. Here’s her warning
July 23, 2024
Tags
Ally Financial Inc
Securities fraud
Real Estate
From
CNBC.com News
Rudy Giuliani bankruptcy case dismissed, opening door to creditors pursuing collection
July 12, 2024
Tickers
LAW
LAWS
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US: News
Politics
2020 Elections
From
CNBC.com News
Former Trump lawyer Rudy Giuliani disbarred in New York after criminal indictments
July 02, 2024
Tickers
LAW
LAWS
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US: News
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Securities fraud
From
CNBC.com News
How thousands of Americans got caught in fintech’s false promise and lost access to bank accounts
July 02, 2024
Tags
Business News
Breaking News: Markets
Investment strategy
From
CNBC.com News
Financial crime watchdog removes Turkey from money laundering 'gray list'
June 28, 2024
Tags
Regulations
Securities fraud
Europe News
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