Securities fraud

Trump pleads not guilty to new classified documents charges, waives arraignment appearance

Former President Donald Trump on Friday pleaded not guilty and waived his personal appearance for an arraignment on a superseding…

Former President Trump released on bond under strict rules after not-guilty plea to election conspiracy charges

Former President Donald Trump entered a not-guilty plea to Magistrate Judge Moxila Upadhyaya, who set the date for his next…

Bitcoin launderer pleads guilty, admits to massive Bitfinex hack

A New York man on Thursday admitted to being the original hacker of bitcoin in the 2016 cyberattack on Bitfinex,…

Judge resets crypto couple plea hearings ahead of Trump appearance in D.C. court

A federal judge in Washington, D.C., reset the times for Thursday’s plea hearings of the “Crypto Couple” accused of trying…

Michigan prosecutors charge Trump allies in felonies involving voting machines, illegal ‘testing’

Follow CNBC’s live blog tracking developments on the Trump indictment decision. A former Republican attorney general candidate and another supporter…

SEC sues entrepreneur, alleging $1 billion in unregistered crypto sales and multimillion-dollar fraud

The Securities and Exchange Commission on Monday filed charges against a U.S. citizen it alleged raised more than $1 billion…

Trump appeals ruling that porn star payoff trial be held in New York state court

Donald Trump on Friday appealed a judge’s recent denial of his request that his pending New York state criminal case…

Prosecutors drop another charge against FTX co-founder Sam Bankman-Fried

Federal prosecutors dropped a campaign finance charge against Sam Bankman-Fried, the second time they have narrowed the indictment against the…

‘Crypto Couple’ appear set to plead guilty in bitcoin hack money laundering case

The New York couple charged with trying to launder $4.5 billion in bitcoin stolen in a 2016 hack of Bitfinex…

FTX lawyers accuse Sam Bankman-Fried of financing his criminal defense with $10 million in misappropriated funds

Sam Bankman-Fried, co-founder of failed crypto exchange FTX, was sued in Delaware bankruptcy court on Thursday by his ex-company’s lawyers,…