Tag: allegations
FX Brokerage That Faced Whistleblower Allegations Will Appeal
The foreign exchange brokerage Goldenway Global Investments will appeal an employment tribunal ruling linked to allegations from a whistleblower who s [...]
Rosie Duffield: Allegations of antisemitism and transphobia dropped
Ms Duffield had always "strenuously denied" the allegations.Posting on X, formerly Twitter,, external the MP said: "The Labour Party placed me under i [...]
Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI and Finish Police Seize Website
Treasury's Office of Foreign Assets Control, or OFAC, designated two Bitcoin addresses and two email addresses tied to Sinbad, banning all U.S. person [...]
U.S. Says Hamas Operates Out of Gaza Hospitals, Endorsing Israel’s Allegations
John Kirby, a spokesman for the National Security Council, said that intelligence from U.S.-generated sources supported Israel’s claim that Hamas has [...]
Tory MP rape allegations 'very serious', Rishi Sunak says
PM urges anyone with evidence to go to the police but defends Conservative Party complaint procedures as "robust".
www.bbc.co.uk [...]
Conservative Party: Ex-chairman raised MP rape allegations with police – report
The Mail on Sunday has published extracts from the letter Sir Jake and former chief whip Wendy Morton reportedly sent to police stating that when they [...]
Sui token struggles to regain despite denial of ‘unfounded’ allegations
Sui's native SUI token has struggled to regain ground after plunging more than 9% amid allegations from South Korean regulators, which have accused th [...]
U.S. Crypto Regulation Irrelevant to Sam Bankman-Fried FTX Allegations, DOJ Says in Fraud Trial Arguments
“While the existence of a law might be relevant to establish a statutory duty of care, the absence of regulation is not relevant to whether money was, [...]
Alex Spiro and Team from Quinn Emanuel Retained to Represent My Forex Funds (MFF) Against CFTC Allegations
VAUGHAN, ON, Sept. 25, 2023 /PRNewswire/ - My Forex Funds has retained the legal team at Quinn Emanuel Urquhart & Sullivan, LLP, led by Alex Spir [...]
An Ambitious Antiracism Center Scales Back Amid Allegations of Poor Management
Ibram X. Kendi, the center’s leader who has become a flashpoint of national controversy, faces an inquiry into complaints from staff members.
www.nyt [...]
FTX’s former external legal team disputes involvement in fraud allegations
A law firm that previously provided services to the now-defunct cryptocurrency exchange FTX has refuted a class-action lawsuit brought against them cl [...]
UK FCA Says It Made Crypto Firms, Banks Chat in Debanking Report Addressing Nigel Farage Allegations
The report, which follows allegations from broadcaster and former politician Nigel Farage that his bank account was shuttered over his political views [...]
Russell Brand allegations mean entertainment industry has questions to answer – Cleverly
Dame Caroline Dinenage, who chairs the House of Commons media committee, said: "We will be closely monitoring the responses of the media, especially o [...]
Witness Testimony Casts Doubt on Some Biden Impeachment Allegations
As Republicans plunge forward with an impeachment inquiry looking into a complex web of allegations against President Biden, his family and his admini [...]
Olam Group denies allegations of multi-billion dollar forex fraud in Nigeria
An Olam logo is pictured in their office in Singapore August 14, 2017. REUTERS/Edgar Su/File Photo Acquire Licensing RightsSept 11 (Reuters) - Singa [...]