Tag: Investigating
FBI Investigating Spy Ring’s Political Contributions
Federal prosecutors are investigating possible campaign finance violations in connection with an undercover operation based in Wyoming that aimed to i [...]
Covid inquiry: What is it investigating and how will it work?
The inquiry into the UK government's handling of the pandemic will soon hold public hearings.
www.bbc.co.uk [...]
US Justice Department investigating Binance for violating Russian sanctions: Report
Binance is under investigation by the United States Justice Department (DOJ) national security division for allowing Russians to use the cryptocurrenc [...]
U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg
Additionally, in early May 2023, Israel reportedly revealed it had seized roughly 190 Binance accounts with alleged ties to terrorist groups, includin [...]
U.S. Bank Regulators Investigating Leaders of the Failed Tech Banks
The Federal Deposit Insurance Corp. is investigating the actions of the leaders of Signature Bank and Silicon Valley Bank to hold them accountable for [...]
Justice Dept. Investigating TikTok’s Owner Over Possible Spying on Journalists
The inquiry appears to be tied to an admission by the app’s owner, ByteDance, that employees had inappropriately obtained Americans’ data. The company [...]
U.S. DOJ Was Investigating Signature Bank's Work With Crypto Clients: Bloomberg
Prosecutors were looking at the crypto-friendly bank before regulators seized it, people familiar told Bloomberg.
www.coindesk.com [...]
Justice Department Investigating TerraUSD Stablecoin Collapse: Reports
Such a bailout never took place, but the investigation is seeking to determine whether the firms were involved in possible market manipulation. TerraU [...]
U.S. Fed’s Supervision Chief Investigating What Happened with Silicon Valley Bank
Barr, a former Treasury Department official who briefly became an adviser for Ripple before returning to a government role in the Biden administration [...]
Why Turkey is investigating contractors after the earthquake
Turkey is still in the middle of an emergency, reeling from the earthquake that killed at least 35,000. But the finger-pointing has already begun. [...]
House G.O.P. Subpoenas Biden Officials for Investigating School-Related Threats
Representative Jim Jordan, the chairman of the Judiciary Committee, demanded documents for an investigation into whether the government mistreated par [...]
New York Regulator Investigating Crypto Exchange Gemini Over FDIC Claims: Report
Around $900 million is estimated to be frozen on the platform as a result. Gemini itself blamed the halt on a similar freeze at the now bankrupt crypt [...]
Investigating Trump, Jack Smith Faces Headwinds Few Others Have
Jack Smith’s challenges include a newly empowered Republican House majority and the recent disclosure of classified documents at a former office of Pr [...]
SEC Investigating FTX Investors’ Due Diligence: Reuters
The U.S. regulator is looking at whether financiers did their homework on a crypto exchange since accused of sloppy governance.
www.coindesk.com [...]
FBI Investigating 3Commas Data Breach
A 3Commas victim group, which has around 60 members, previously reached out to the U.S. Secret Service and other law enforcement agencies in an attemp [...]