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Dawn Giel

Dawn Giel

Reporter at CNBC Online

Contact this person
Email address
d*****@*******.comGet email address
Influence score
66
Phone
(XXX) XXX-XXXX Get mobile number
Location
United States
Languages
  • English
Covering topics
  • Finance & Banking Services

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Recent Articles

cnbc.com

J.P. Morgan settles lawsuit that accused firm of 'spoofing' precious metals markets trades

J.P. Morgan settled a suit accusing the bank of "spoofing" trades in the silver futures market. The suit was filed by hedge fund manager Daniel Shak and two commodity traders.
over 4 years ago
cnbc.com

'Phishing-as-a-service' kits are driving an uptick in theft: What y...

Cybersecurity experts warn of uptick in sophisticated multiprong scams using “phishing-as-a-service” kits.
about 2 years ago
cnbc.com

U.S. judge sends FTX's Sam Bankman-Fried to jail over witness tampe...

Sam Bankman-Fried heads to jail after a judge sided with a request by federal prosecutors to revoke the FTX founder’s bail over alleged witness tampering.
over 1 year ago
cnbc.com

Jeffrey Epstein referred Obama White House counsel to JPMorgan as p...

Jeffrey Epstein, a former friend of Donald Trump and Bill Clinton, killed himself a month after being arrested on child sex trafficking charges in 2019.
over 1 year ago
cnbc.com

Former FTX exec Salame to forfeit $1.5 billion, pleads guilty to tw...

Former FTX executive Ryan Salame pleaded guilty to federal campaign finance and money-transmitting crimes.
over 1 year ago
cnbc.com

Former FTX exec Ryan Salame seeks to void guilty plea, says feds re...

Ryan Salame, a former top lieutenant of FTX founder Sam Bankman-Fried, was sentenced to 90 months in prison.
7 months ago
cnbc.com

Former FTX exec Ryan Salame's romantic partner indicted on campaign...

Michelle Bond was charged two months before her romantic partner, former FTX exec Ryan Salame, is due to surrender to being a prison sentence.
7 months ago
cnbc.com

FTX fraudster Caroline Ellison sentenced to 2 years in prison, orde...

Caroline Ellison, who headed a hedge fund affiliated with doomed crypto exchange FTX, testified against her former boyfriend Sam Bankman-Fried at trial.
6 months ago
cnbc.com

FTX's Nishad Singh gets no jail time, 3 years supervised release fo...

Nishad Singh was the fourth former FTX executive to be handed a punishment tied to the collapse of the crypto exchange in late 2022.
5 months ago
cnbc.com

FTX fraudster Caroline Ellison reports to Connecticut prison to beg...

Caroline Ellison, who pleaded guilty to fraud charges tied to the collapse of crypto exchange FTX, is beginning her two-year prison sentence.
5 months ago
cnbc.com

FTX co-founder Gary Wang avoids prison time for role in crypto fraud

Gary Wang was the fifth former FTX executive to be handed a punishment for his role in the collapse of the crypto exchange in late 2022.
4 months ago