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North Korea is likely culprit behind $100 million crypto heist, researchers say
June 30, 2022
Tags
Computer crime
Markets
Finance
From
CNBC.com News
Lagarde plays down recession risks, says ECB is ready to 'move faster' on rates if needed
June 28, 2022
Tickers
EURO
Tags
Personnel
Politics
Banks
From
CNBC.com News
Former Amazon employee convicted in Capital One hack
June 18, 2022
Tags
US: News
Breaking News: Technology
Technology
From
CNBC.com News
Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing
June 13, 2022
Tags
Storming of the United States Capitol
Congress
Securities fraud
From
CNBC.com News
Americans lost $68 million to job scams this year—here's what to look out for
June 10, 2022
Tags
Cybersecurity
Personnel
Fraud and false statements
From
CNBC.com News
More than 46,000 people have lost more than $1 billion to crypto scams since 2021, says FTC
June 03, 2022
Tags
Securities fraud
FinTech
Cryptocurrency
From
CNBC.com News
Do Kwon is unlikely to face prison time for $60 billion UST crypto wipeout — fines and lawsuits are more likely
June 02, 2022
Tags
Crypto
Energy
Technology
From
CNBC.com News
Former OpenSea employee charged in first-ever NFT insider trading case
June 01, 2022
Tags
Bitcoin
Court decisions
Cryptocurrency
From
CNBC.com News
Fraud had 'significant' role in $163 billion leak from pandemic-era unemployment system
May 27, 2022
Tickers
JOBS
Tags
Finance
Securities fraud
US Economy
From
CNBC.com News
Five U.S. states order a metaverse casino with alleged ties to Russia to halt sale of NFTs
May 11, 2022
Tickers
WAR
Tags
Politics
Technology
Cybersecurity
From
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France becomes first big European nation to grant crypto giant Binance regulatory approval
May 04, 2022
Tags
Bitcoin
Finance
Securities fraud
From
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Citi says a trader error caused Europe’s stock market ‘flash crash’
May 03, 2022
Tags
Fraud and false statements
Europe Economy
Europe News
From
CNBC.com News
SEC nearly doubles crypto unit staff to crack down on abuses in the booming market
May 03, 2022
Tickers
LAW
LAWS
Tags
Politics
Breaking News: Politics
Law
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Cryptocurrency group lobbies Congress against bills that target Russian oligarchs
April 29, 2022
Tags
Congress
US Top News and Analysis
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From
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Archegos owner Bill Hwang, former CFO Patrick Halligan charged with fraud
April 27, 2022
Tags
Court decisions
Violent crime
Collusion
From
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Judge orders Cushman & Wakefield to comply with Trump property subpoenas for NY Attorney General probe
April 25, 2022
Tickers
LAW
LAWS
Tags
Taxes
Real estate
Politics
From
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DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nationwide
April 20, 2022
Tickers
LAW
LAWS
Tags
US: News
Medicare
Health & Science
From
CNBC.com News
2 men accused of impersonating DHS agents hit with weapons charges in new indictment
April 19, 2022
Tickers
LAW
LAWS
Tags
US: News
Court decisions
Corruption
From
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Fintechs are under pressure to stop Russian sanctions evasion. This start-up raised $94 million to help
April 19, 2022
Tags
Internet
Netflix Inc
UiPath Inc
From
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Binance deepens Middle East expansion with ‘in-principle’ Abu Dhabi approval; CEO says 'more to come'
April 11, 2022
Tags
Markets
Blockchain
Crypto
From
CNBC.com News
Manhattan DA says Trump criminal investigation continues despite two prosecutors quitting
April 07, 2022
Tickers
LAW
LAWS
Tags
Breaking News: Politics
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From
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World's biggest darknet marketplace, Russia-linked Hydra Market, seized and shut down, DOJ says
April 05, 2022
Tickers
LAW
LAWS
Tags
Court decisions
Bitcoin
Collusion
From
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U.S. authorities accuse Russian oligarch Viktor Vekselberg of bank fraud, money laundering as his yacht is seized
April 04, 2022
Tickers
LAW
LAWS
Tags
World Politics
Securities fraud
Court decisions
From
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Britain will reveal crypto regulation plans in coming weeks, sources say
March 27, 2022
Tags
Breaking News: Europe
Europe Politics
Internet
From
CNBC.com News
BlackRock's Fink says Russia-Ukraine war could accelerate use of cryptocurrencies
March 24, 2022
Tags
BlackRock Inc
Asset Management and Custody Banks
Securities fraud
From
CNBC.com News
Bitcoin is a lifeline for some Ukrainian refugees, like this 20-year-old who escaped with $2,000 on a thumb drive
March 23, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
FinTech
Cryptocurrency
Europe Politics
From
CNBC.com News
Accused bitcoin launderer Heather Morgan in plea talks with prosecutors, court documents say
March 21, 2022
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
Kinder Morgan
Cryptocurrency
Netflix Inc
From
CNBC.com News
Here's how much money Americans lose to online scammers at every age
March 20, 2022
Tags
Corporate crime
Fraud and false statements
Securities fraud
From
CNBC.com News
Ukraine legalizes crypto sector as digital currency donations continue to pour in
March 17, 2022
Tickers
WAR
Tags
Wars and Military Conflicts
Ethereum
Securities fraud
From
CNBC.com News
Russian oligarch Andrey Muraviev indicted in political contribution scheme linked to illegal donors to Trump PAC
March 14, 2022
Tickers
LAW
LAWS
Tags
Collusion
Laws
Corruption
From
CNBC.com News
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