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Feds seize millions in PPP funds from international ministry

Read here: https://www.cnbc.com/2020/12/16/feds-seize-millions-in-ppp-funds-from-international-ministry-.html

Top crypto regulator says to expect ‘clarity’ on Bitcoin in coming weeks

Read here: https://www.cnbc.com/video/2020/12/04/cryptocurrency-regulation-bitcoin-squawk-box.html

Criminals launder coronavirus relief money, exploit victims through popular apps

Read here: https://www.cnbc.com/2020/11/18/criminals-launder-coronavirus-relief-money-exploit-victims-through-popular-apps.html

JPMorgan warns of another potential regulatory fine tied to weak ‘internal controls’ at bank

Read here: https://www.cnbc.com/2020/11/03/jpmorgan-warns-of-another-potential-regulatory-fine-tied-to-weak-internal-controls-at-bank.html

$10 billion crypto firm Ripple considers relocating to London over U.S. regulation

Read here: https://www.cnbc.com/2020/10/23/crypto-firm-ripple-considers-relocating-to-london-over-us-regulation.html

Hackers look to buy brokerage log-ins on the dark web with Robinhood fetching highest prices

Read here: https://www.cnbc.com/amp/2020/10/14/brokerage-log-ins-for-sale-on-dark-web-robinhood-sees-highest-prices-.html

Mexico’s ex-defense minister detained in the U.S. at the request of DEA

Read here: https://www.cnbc.com/2020/10/16/mexicos-ex-defense-minister-detained-in-the-us-at-the-request-of-dea.html

U.S. sanctions on chipmaker SMIC hit at the very heart of China’s tech ambitions

Read here: https://www.cnbc.com/2020/09/28/us-sanctions-against-chipmaker-smic-hit-china-tech-ambitions.html

DOJ charges six people in scheme to bribe Amazon employees to ‘gain upper hand’ on marketplace

Read here: https://www.cnbc.com/2020/09/18/doj-charges-six-people-in-scheme-to-bribe-amazon-employees.html

Electric truck maker Nikola’s shares fall as SEC, DOJ reportedly examine short seller’s fraud claims

Read here: https://www.cnbc.com/2020/09/15/nikolas-shares-fall-as-sec-reportedly-examines-short-sellers-fraud-claims.html

JPMorgan says some employees have ‘fallen short’ as bank probes abuses of government relief funds

Read here: https://www.cnbc.com/2020/09/08/jpmorgan-says-some-employees-have-fallen-short-as-bank-probes-abuses-of-government-relief-funds-.html

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