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Investment Firm To Pay $80M For Overvaluing CMOs, Accounting Outfit To Pay $2M For Crypto Audit Scam: Financial Crime Weekly
September 20, 2024
Tickers
TECH
Tags
Prager Metis CPAs
Market News
Grainne M/ Coen
From
Benzinga
Trump Media stock closes at new post-merger low, on eve of 'lockup' expiration
September 18, 2024
Tags
Republicans
United States Election 2024
Political Leaders
From
CNBC.com News
Trump Media shares sink more than 6%, two days before merger 'lockup' period ends
September 17, 2024
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LAW
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Law
Elections
Trump Media & Technology Group Corp
From
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Elon Musk deletes X post about Biden, Harris assassination threats after backlash
September 16, 2024
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Politics
Social media
Elections
From
CNBC.com News
Trump Media stock slips after second apparent assassination attempt in Florida
September 16, 2024
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Social media
Politics
Breaking News: Politics
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CNBC.com News
Dark web researcher warned Columbus, Ohio, residents ransomware attack was bigger than mayor said. The city is suing him
September 15, 2024
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LAW
LAWS
Tags
Hacking
Law and Regulation
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From
CNBC.com News
How a U.S. spy tapped into Russian communication lines
September 13, 2024
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Hacking
CNBC Investigations
Illegal insider trading
From
CNBC.com News
Why credit card fraud alerts are rising, and how worried you should be about them
September 12, 2024
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Crime
Credit Cards
Computer crime
From
CNBC.com News
The bitcoin ATM has emerged as one of cryptocurrency's biggest threats
September 08, 2024
Tickers
BITCOMP
USD-BITSTAMP
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Computer crime
Alphabet Inc
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From
CNBC.com News
Trump hush money sentencing postponed past Election Day, judge rules
September 06, 2024
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Breaking News: Politics
Crime
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From
CNBC.com News
U.S. financial markets, public companies are a growing target for Russian hackers
September 06, 2024
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Asia News
Europe News
Crime
From
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Trump election interference case resumes in D.C. after year-long delay over immunity fight
September 05, 2024
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LAW
LAWS
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2020 Elections
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Law
From
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Trump pleads not guilty to revised election interference indictment
September 03, 2024
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LAW
LAWS
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United States Election 2024
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Breaking News: Politics
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CNBC.com News
First France, now South Korea — Telegram's legal troubles are only growing. Here's why
September 03, 2024
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Europe News
Crime
Social Media
From
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How the CIA tries to recruit Russians to spy on their country
August 30, 2024
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Politics
Breaking News: Technology
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Denver's Marijuana Revenue Drops 34%, But Cannabis Crime Rates Remain Low
August 29, 2024
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NEWS
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Colorado Cannabis
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Denver Police Department
From
Benzinga
Trump aide 'pushed' Arlington cemetery employee who tried to enforce rules, Army says
August 29, 2024
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United States Election 2024
Wars and Military Conflicts
Police
From
CNBC.com News
Judge orders 'Pharma Bro' Martin Shkreli to surrender all copies of rare Wu-Tang Clan album
August 26, 2024
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LAW
LAWS
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US: News
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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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LAW
LAWS
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