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Top stories

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3100+ Stories for "Financial Crime"

Latest stories

May 15, 2024
May 15, 2024
Economics
Business
Retail Investors See Sharp Decline as GameStop and AMC Shares Plunge
Authors
18
2 years ago
May 15, 2024
May 15, 2024
Economics
Business
FDIC's Gruenberg to Address Workplace Conduct, Testify Before House Financial Services Committee, Propose Reforms
Authors
5
2 years ago
May 15, 2024
May 15, 2024
India
Crime
Culture
Jharkhand Minister Alamgir Alam Arrested by ED After Rs 36.75 Crore Cash Seizure
Authors
15
2 years ago
May 15, 2024
May 15, 2024
Economics
Business
Roaring Kitty's Return Sparks GameStop and AMC Surge, Market Volatility and Losses for Short Sellers Follow Sharp Declines
Authors
93
2 years ago
May 15, 2024
May 15, 2024
Israel
Politics
World
Congress Investigates 20 Non-Profits Funding Antisemitic, Pro-Hamas Campus Protests
Authors
16
2 years ago
May 15, 2024
May 15, 2024
Crime
Crypto
Culture
Tornado Cash Developer Alexey Pertsev Sentenced to 64 Months by Dutch Court for Laundering $1.2 Billion
Authors
39
2 years ago
May 15, 2024
May 15, 2024
Crypto
BlockTower Capital's $1.7B Hedge Fund Partially Drained in Fraudulent Hack
Authors
7
2 years ago
May 15, 2024
May 15, 2024
MLB
Sports
States and Leagues Embrace Sports Betting, Discuss Limiting Prop Bets and Addressing Corruption
Authors
5
2 years ago
May 15, 2024
May 15, 2024
Canada
World
Canada probes TD Bank for money laundering; OSFI urges banks to combat money laundering
Authors
5
2 years ago
May 15, 2024
May 15, 2024
San Francisco
Politics
San Francisco Politician Aaron Peskin Faces Corruption Allegations, Affordable Housing Removal on Telegraph Hill
Authors
5
2 years ago
May 15, 2024
May 15, 2024
Crime
Politics
Culture
Michael Cohen Testifies in Trump Trial, Details Stormy Daniels Payments, Trump's Involvement, and Regret, Faces Intense Cross-Examination
Authors
65
2 years ago
May 15, 2024
May 15, 2024
Politics
Multiple Drug Busts Across US Seize Cocaine and Fentanyl in East Boston, Texas, NYC, Seattle, California, Western Washington
Authors
16
2 years ago
May 14, 2024
May 14, 2024
Politics
DOJ Faces Scrutiny Over Whistleblower Protections, IRS Whistleblowers Vindicated, Marcus Allen, Michael E. Horowitz
Authors
10
2 years ago
May 14, 2024
May 14, 2024
Britain
Crime
Culture
Investigations Reveal UK and Dubai as Major Hubs for Laundering 40% of Global Illicit Wealth
Authors
7
2 years ago
May 14, 2024
May 14, 2024
Economics
Law
Crime
Sullivan & Cromwell Seeks Dismissal of FTX Billion-Dollar Customer Lawsuit
Authors
5
2 years ago
May 14, 2024
May 14, 2024
Economics
Crime
Business
Wiley to Shutter 19 Journals Amid Crisis of 11,300 Retracted Papers
Authors
22
2 years ago
May 14, 2024
May 14, 2024
Politics
CFPB Allocates $384M to 191K Consumers Harmed by Think Finance in New York and Indiana due to Deceptive Practices
Authors
5
2 years ago
May 14, 2024
May 14, 2024
Africa
World
EACC Report Reveals Sh3.2B Land Recovery, Sh6.6B Asset Cases, and Bribery as Leading Vice
Authors
4
2 years ago
May 14, 2024
May 14, 2024
NFT
Crypto
GameStop and AMC Entertainment Stocks Halted Multiple Times, Experience Volatility, Down Around 50%
Authors
9
2 years ago
May 14, 2024
May 14, 2024
Chicago
Politics
Chicago Board of Ethics Fines City Treasurer Melissa Conyears-Ervin $20,000 for Misconduct
Authors
5
2 years ago
May 14, 2024
May 14, 2024
Crypto
Nasdaq Halts Trading for GameStop and AMC Stocks Amid Downside Volatility
Authors
7
2 years ago
May 14, 2024
May 14, 2024
Crime
Video Games
Culture
Dubai Unlocked: Kinahan Family Sells Off Millions in Property Amid Sanctions
Authors
6
2 years ago
May 14, 2024
May 14, 2024
Economics
Business
Former SEC Chair Clayton Questions Legality of $GME and $AMC Meme-Stock Craze Involving Keith Gill and Rostin Behnam
Authors
10
2 years ago
May 14, 2024
May 14, 2024
India
Crime
Culture
DHFL Director Dheeraj Wadhawan Arrested by CBI in Rs 34,000-Crore Bank Fraud Case, Sent to Judicial Custody
Authors
11
2 years ago
May 14, 2024
May 14, 2024
Crime
Tech
Culture
Dell Data Breach Affects 49 Million Customers, Hacker Exploits Vulnerability in Dell Portal, Europol Investigating Classified Data Sale
Authors
12
2 years ago
May 14, 2024
May 14, 2024
Economics
Business
GameStop ($GME) and AMC Halted Amid 110% Surge; Short Sellers Lose $1 Billion, 38 Halts
Authors
29
2 years ago
May 14, 2024
May 14, 2024
Economics
Business
Former SEC Chair Jay Clayton Questions Government Intervention in GameStop Trading, GME Up 122%
Authors
13
2 years ago
May 14, 2024
May 14, 2024
Economics
Business
U.S. National Debt Exceeds $34 Trillion, Interest Costs Surpass Medicare, Congress Abandons Debt Plan, Credit Card Delinquencies Rise
Authors
25
2 years ago
May 14, 2024
May 14, 2024
India
Crime
Culture
MHA Warns of Cyber Criminals Posing as Government Officers, Engaging in Blackmail and Demanding Cash
Authors
4
2 years ago
May 14, 2024
May 14, 2024
Crime
Crypto
Culture
Tornado Cash Developer Alexey Pertsev Found Guilty of Laundering $1.2B, Sentenced to 64 Months
Authors
32
2 years ago
May 14, 2024
May 14, 2024
Economics
Business
Weiss, One of the World's Oldest Hedge Funds, Goes Bankrupt Due to High Spending
Authors
5
2 years ago
May 14, 2024
May 14, 2024
Economics
Business
GameStop Shares Surge Over 100% in Pre-Market Trading, Last at $67, Peaking at $80
Authors
15
2 years ago
May 14, 2024
May 14, 2024
India
Crime
Culture
FBI, I4C, Microsoft, Indian Agencies Warn Against Cyber Extortion and Sextortion Scams
Authors
9
2 years ago
May 14, 2024
May 14, 2024
Crypto
Tether Freezes $5.2 Million USDT on 12 Ethereum Addresses Linked to Phishing
Authors
6
2 years ago
May 14, 2024
May 14, 2024
Britain
World
Authorities Seize Illegal Tobacco, Cigarettes, Dermal Fillers, and Vapes Worth £20,000 in Walsall Toy Shops; Over 140,000 Illegal Vapes Seized
Authors
6
2 years ago
May 14, 2024
May 14, 2024
Crypto
CFTC Fines Falcon Labs $1.8M for Illegal Digital Asset Derivatives Trading on Binance
Authors
8
2 years ago
May 14, 2024
May 14, 2024
Crypto
SEC Files Preliminary Statement Against Coinbase Over Regulatory Compliance, Led by Gary Gensler
Authors
13
2 years ago
May 14, 2024
May 14, 2024
Economics
Crime
Business
SEBI Cracks Down on Small Businesses, Varanium Cloud Services Implicated Amid IPO Fraud Concerns, Tighter Rules Planned
Authors
5
2 years ago
May 14, 2024
May 14, 2024
Politics
Bank of America Faces Criticism Over 'De-Banking' Practices Involving Christina Urso, Funds Frozen
Authors
9
2 years ago
May 13, 2024
May 13, 2024
Crime
Culture
Queens Squatter Lance White-Hunt Indicted for Burglary, Identity Theft, Forging Lease Documents, and Changing Locks
Authors
5
2 years ago
May 13, 2024
May 13, 2024
Crime
Culture
Investigation Finds Major Fraud in Half of Researcher's 263 Papers
Authors
5
2 years ago
May 13, 2024
May 13, 2024
Politics
Cohen: Trump Approved $130K Daniels Payment, Considers Congress Run
Authors
11
2 years ago
May 13, 2024
May 13, 2024
San Francisco
Politics
Alameda County Sues Progressive, USAA for Allegedly Undervaluing Totaled Cars, Seeks Civil Penalties
Authors
5
2 years ago
May 13, 2024
May 13, 2024
Crypto
SEC Intensifies Scrutiny on Coinbase and Ripple Amid Legal Disputes, Mark Cuban Criticizes Agency
Authors
11
2 years ago
May 13, 2024
May 13, 2024
Britain
World
Authorities Seize £20,000 Worth of Illegal Cigarettes, Tobacco, and Vapes in Walsall
Authors
4
2 years ago
May 13, 2024
May 13, 2024
Economics
Business
Yellen Proposes FSOC-Backed Fund for Mortgage Servicers, Demands FDIC Reform
Authors
6
2 years ago
May 13, 2024
May 13, 2024
NFT
Crypto
SEC Faces Backlash for Allowing Unicoin's 9M% Returns Registration
Authors
7
2 years ago
May 13, 2024
May 13, 2024
Economics
Business
SEC Allows Dubious Unicoin, Promising 9M% Returns, to Register; Targets Major Crypto Firms
Authors
5
2 years ago
May 13, 2024
May 13, 2024
Economics
Business
GameStop Short Sellers Face $1.02 Billion Loss Amid 110% Stock Surge
Authors
14
2 years ago
May 13, 2024
May 13, 2024
Crime
New York
Politics
NYC Targets Squatters and Illegal Weed Shops; Lance White-Hunt Faces 18-Count Indictment
Authors
12
2 years ago
May 13, 2024
May 13, 2024
New York
Politics
NY Governor Hochul to Overhaul Cannabis Office After Failed Rollout; NYC Shuts 75 Illegal Weed Shops, Chris Alexander Ousted
Authors
11
2 years ago
May 13, 2024
May 13, 2024
Economics
Business
GameStop's +92% Surge Causes $1 Billion Loss for Short Sellers
Authors
5
2 years ago
May 13, 2024
May 13, 2024
Economics
Business
E-Trade, Brokerages Face Delays in Processing Trades Amid $GME Surge
Authors
5
2 years ago
May 13, 2024
May 13, 2024
Economics
Business
GameStop Shares Surge: Up 110% Amid Trading Halt, Resumed Trading Up 80%
Authors
5
2 years ago
May 13, 2024
May 13, 2024
Crypto
Cryptocurrency Firms Bitfinex and iFinex Combat Cybercrime with El Salvador Government
Authors
4
2 years ago
May 13, 2024
May 13, 2024
China
Crypto
World
China Arrests Six Over $300M Crypto Scheme Causing Investor Losses
Authors
5
2 years ago
May 13, 2024
May 13, 2024
China
Crypto
World
China Cracks Down on Financial Misconduct: Arrests and Probes in Crypto and Asset Management
Authors
5
2 years ago
May 13, 2024
May 13, 2024
Crypto
Tether Freezes $5.2M USDT Amid Major Phishing Scams in Cryptocurrency Market
Authors
5
2 years ago
May 13, 2024
May 13, 2024
Crypto
SEC Faces Criticism as Bitcoin Hovers at $63,000 and Grayscale's GBTC Sees Outflows
Authors
6
2 years ago
May 13, 2024
May 13, 2024
Crypto
$71M Address Poisoning Victim Recovers Assets, Offered 10% Bounty
Authors
5
2 years ago
May 13, 2024
May 13, 2024
Economics
Business
US Shale Firms, Pioneer's CEO Face Collusion Charges; Microsoft to Face EU Competition Charges
Authors
10
2 years ago
May 13, 2024
May 13, 2024
Crime
Culture
Ex-Trump Aide McEntee's Outrageous Video on Counterfeit Money to Homeless Sparks Fury
Authors
11
2 years ago
May 13, 2024
May 13, 2024
Economics
Business
US Shale Companies Accused of Collusion with OPEC, Facing Class Action Lawsuits, FTC Evidence Shows High Cost to Americans
Authors
6
2 years ago
May 13, 2024
May 13, 2024
Economics
Business
FTC Claims U.S. Shale Companies, Including Pioneer, Colluded on Oil Prices
Authors
5
2 years ago
May 13, 2024
May 13, 2024
India
World
Indian Stock Market Plunges: Sensex Drops Over 1,000 Points, Nifty Below 22,000, Investors Lose Rs 7.3 Lakh Cr
Authors
4
2 years ago
May 13, 2024
May 13, 2024
Crime
Crypto
Culture
Crypto Theft Victims Recover Stolen ETH, Wrapped Bitcoin, $68M After Negotiations
Authors
13
2 years ago
May 12, 2024
May 12, 2024
Economics
Crime
Business
Shohei Ohtani's Ex-Interpreter Guilty, NY Casino Race Affected
Authors
5
2 years ago
May 12, 2024
May 12, 2024
Australia
World
Sportsbet's Shell Company Maneuver Leads to Regulatory Breach in NRL Tipping
Authors
5
2 years ago
May 12, 2024
May 12, 2024
Las Vegas
Politics
Nevada's 'Gold Standard' Gaming Regulation Threatened by 'Don't Ask, Don't Tell' Policy
Authors
4
2 years ago
May 12, 2024
May 12, 2024
Crime
Las Vegas
Politics
Nevada Faces Gaming Regulation Scrutiny Amid Ongoing Illegal Gambling Probe
Authors
4
2 years ago
May 12, 2024
May 12, 2024
UFC
Sports
Russian Authorities Freeze Khabib Nurmagomedov's Accounts Over $3.3M Tax Debt
Authors
9
2 years ago
May 12, 2024
May 12, 2024
Crime
Las Vegas
Politics
Sibella's Sentencing Reignites Concerns Over Nevada Gaming Control Board's Standards
Authors
4
2 years ago
May 12, 2024
May 12, 2024
Crime
Crypto
Culture
Victim Recovers $71M in Crypto Including 1155 WBTC After May 3 Theft
Authors
9
2 years ago
May 11, 2024
May 11, 2024
Economics
Business
CFTC to Propose Ban on Election and Sports Betting Derivatives, Impacting PredictIt, Polymarket, Insight Prediction
Authors
5
2 years ago
May 11, 2024
May 11, 2024
Economics
Crime
Business
Peru President's Brother, Lawyer Arrested Friday in Rolex Scandal Probe
Authors
9
2 years ago
May 10, 2024
May 10, 2024
Economics
Business
FTC, Led by Lina Khan, Criticized for Smearing Oil Exec on Dubious Evidence
Authors
5
2 years ago
May 10, 2024
May 10, 2024
Crime
Crypto
Culture
Mark Cuban Slams SEC's Gensler, Says Crypto Voters Will Be Heard in 2024
Authors
8
2 years ago
May 10, 2024
May 10, 2024
Crime
Crypto
Culture
JPMorgan Holds Bitcoin Despite CEO Jamie Dimon's Public Criticism
Authors
5
2 years ago
May 10, 2024
May 10, 2024
Politics
Rep. Troy Nehls Under Investigation for Allegedly Misusing $25K in Campaign Funds
Authors
5
2 years ago
May 10, 2024
May 10, 2024
Florida
Politics
Cote D'Ivoire National Arrested with Cocaine Worth Rs 15 Crores at Mumbai Airport
Authors
6
2 years ago
May 10, 2024
May 10, 2024
Economics
Business
Globe Life Scrutinized for Racist Memes, 'Frat House' Culture, and Harassment Probe Issues
Authors
5
2 years ago
May 10, 2024
May 10, 2024
Economics
Crime
Business
FTX Founder Sam Bankman-Fried Trades Rice in Prison, Unrepentant in First Interview
Authors
10
2 years ago
May 10, 2024
May 10, 2024
Crime
Crypto
Culture
DeFi Exploits Lead to $600K Loss on GalaxyFoxToken and $410K Loss on TsuruBase
Authors
8
2 years ago
May 10, 2024
May 10, 2024
Crime
Politics
Culture
California Woman Convicted for Stealing $60K Worth of Goods from Target
Authors
6
2 years ago
May 10, 2024
May 10, 2024
Crypto
SEC Insists on $2 Billion Penalty for Ripple, Kraken Challenges SEC in June Hearing
Authors
11
2 years ago
May 10, 2024
May 10, 2024
Economics
Business
Strong Dollar Impacts Global Trade and Dents US Companies' Earnings
Authors
4
2 years ago
May 10, 2024
May 10, 2024
NBA
Crime
Sports
Ex-NBA Star Glen Davis Gets 3.5-Year Jail Term for Healthcare Fraud
Authors
8
2 years ago
May 10, 2024
May 10, 2024
China
Economics
Crime
Chinese Billionaire Hui Qin Sentenced for Straw Donor Scheme, to Leave U.S.
Authors
5
2 years ago
May 10, 2024
May 10, 2024
Economics
Crime
Business
Florida Investor Convicted in $23M Insider Trading Case Involving Trump Media
Authors
11
2 years ago
May 9, 2024
May 9, 2024
Economics
Business
FTC Accuses Exxon of Collusion, Seeks Extended HSR Amid $64 Billion Deal
Authors
8
2 years ago
May 9, 2024
May 9, 2024
Economics
Business
SEC Probes Boeing's Safety Claims After January 737 Incident
Authors
12
2 years ago
May 9, 2024
May 9, 2024
Politics
Ohtani's Ex-Interpreter Pleads Guilty in 2.5-Year Gambling, Money Laundering Scandal
Authors
5
2 years ago
May 9, 2024
May 9, 2024
Crime
Boston
Politics
Three Arrested in $436K Armed Robbery of Courier in Swansea
Authors
4
2 years ago
May 9, 2024
May 9, 2024
Crime
Politics
Culture
Trump's Criminal Trial Enters Fourth Week: Motion Filed to Remove Judge's Gag Order
Authors
13
2 years ago
May 9, 2024
May 9, 2024
Crypto
Ethereum Co-Founder Joseph Lubin Accuses SEC of Stifling Innovation and Hindering Crypto Growth
Authors
5
2 years ago
May 9, 2024
May 9, 2024
Britain
Crime
Culture
Cardiff property developer turned drug dealer flees court; ordered to repay £52k. Men jailed for drugs, firearms in Birmingham, London. Maricopa sees record fentanyl cases rise. Manchester drug dealer jailed. Birmingham arrests for drugs, firearms. US man gets 26-year sentence for fentanyl.
Authors
16
2 years ago
May 9, 2024
May 9, 2024
Economics
Business
Pandemic-era Winners, Including Tesla, Zoom, Peloton, Lose $1.5 Trillion in Market Value
Authors
5
2 years ago
May 9, 2024
May 9, 2024
Crypto
Solana's $SOL Price Volatility: Reaches $155, Analysts Predict Recovery Above $200, 6.39% Loss, Entry at $141, Profits up to $220, $2.22M Shorts Liquidated
Authors
4
2 years ago
May 9, 2024
May 9, 2024
Crime
Politics
Culture
U.S. DOJ Indicts Samourai Wallet Developers, Critics Cite Civil Liberties Assault
Authors
5
2 years ago
May 9, 2024
May 9, 2024
Crime
Culture
Drug Dealer, Property Developer Ordered to Pay £52K, Flees Court
Authors
4
2 years ago

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