Police took away computers, documents and disks from the home of Christos Sclavounis.
Shares of Herbalife are up in the pre-market on word the FTC is expected to announce a settlement today with Herbalife.
For investors, cybercrime can be especially painful if personal data and information about investment accounts get into the wrong hands.
CNBC's Sharon Epperson reports the latest in the story that the SEC is investigating Tesla for a possible securities breach.
CNBC's Sharon Epperson reports that the SEC is investigating automaker Tesla for possible securities law breach, according to Dow Jones.
CNBC's Kate Kelly reports the latest updates regarding the case against Martin Shkreli.
CNBC's Kate Kelly reports the latest on the securities fraud and conspiracy case against Martin Shkreli.
CNBC's Kate Kelly reports on the latest in the case against Martin Shkreli's on several counts of conspiracy and securities fraud.
Investigators say Kermit Washington used his charity to fund personal expenses, trips and jewelry purchases.
A U.S. appeals court threw out Bank of America's $1.27 billion penalty in a fraud case. CNBC's Diana Olick reports the details.
CNBC's Eamon Javers reports on the U.S. government's insider trading charges against the former chairman of Dean Foods and Las Vegas sports gambler Billy Walters. Golfer Phil Michelson is named as a "relief defendant."
U.S. Attorney Preet Bharara to announce insider trading charges against Thomas Davis and well-known Las Vegas gambler Billy Walters. The case alleges inside information was given about the 2013 spinoff of Whitewave Foods.
CNBC's Steve Liesman reports a joint statement regarding recovering the $81 million stolen in cyber fraud.
The leaked financial documents include the names of 36 Americans with off-shore accounts.
Noted short seller Carson Block, Muddy Waters founder and director of research, makes the case for shorting Bank of the Ozarks.
Malaysia's finance ministry announces its decision to dissolve the board of advisers at 1Malaysia Development Berhad.
Switzerland opened a probe of RBS related to alleged corruption at Malaysian state investment fund 1MDB, sources said. The Financial Times reports.
A missing wealth manager suspected of fleeing with investors' money has emerged to say he has not absconded but left to meditate, the SCMP reports.
CNBC's Sara Eisen speaks with IMF Managing Director Christine Lagarde about her views on the U.S. tax regime as well as global monetary policy.
CNBC's Eamon Javers speaks with Swiss bank whistleblower Brad Birkenfeld about the Panama Papers leaks.