Tag: Investigating
Turkish Law Enforcement Investigating FTX's Local Arm Following Wipeout
Turkey's Financial Crimes Investigation Agency said it is looking into people, institutions, banks and crypto service providers with ties to FTX.com a [...]
SEC Investigating Bored Ape Creator Yuga Labs Over Unregistered Offerings: Report
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Canadian Regulators Investigating Crypto Lender Celsius’ Collapse Alongside US: Report
Although Celsius never registered with Canada’s provincial securities regulators, Canadian authorities are working with the U.S. Securities and Exchan [...]
Treasury’s OFAC is investigating Kraken for violating US sanctions: Report
The United States Treasury Department’s Office of Foreign Assets Control, or OFAC, is reportedly investigating crypto exchange Kraken for allegedly al [...]
California regulator investigating crypto interest accounts
The California Department of Financial Protection and Innovation (DFPI) has warned consumers to “exercise extreme caution” when dealing with interest- [...]
California Is Investigating ‘Multiple’ Crypto Lending Companies
The department didn’t name the companies under investigation, but it did say it is eyeing "multiple" companies that “offer customers interest-bearing [...]
Justice Dept. Is Investigating Louisiana Police Over Accusations of Abuse
WASHINGTON — The Justice Department on Thursday opened an investigation into the Louisiana State Police over accusations that officers had engaged in [...]
SEC Investigating Company Behind TerraUSD Stablecoin: Report
The SEC is reportedly investigating whether Terraform Labs violated federal investor protection laws in how it marketed TerraUSD (UST) and Luna.
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What Texas Gains by Investigating Twitter’s Fake Accounts
Mr. Paxton, a former state representative who cultivated the conservative grassroots of the Republican Party, was first elected attorney general in 20 [...]
US Regulators Investigating Binance’s BNB Token: Report
The U.S. Securities and Exchange Commission (SEC) is examining whether Binance’s initial coin offering of its Binance Coin (BNB) token in 2017 was an [...]
CDC investigating severe hepatitis in children
The Centers for Disease Control and Prevention is investigating 109 cases of severe hepatitis in children, including five deaths, to try to determine [...]
Ivanka Trump to Testify to House Panel Investigating Jan. 6 Attack
WASHINGTON — Ivanka Trump, former President Donald J. Trump’s eldest daughter, who served as one of his senior advisers, plans to testify on Tuesday b [...]
House Committee Investigating Amazon Labor Practices
The House Committee on Oversight and Reform has opened an investigation into Amazon’s labor practices during severe weather events, according to a let [...]
Johnson and Wishart on police investigating lockdown parties
An SNP MP has told the prime minister he would be "toast" and "finished" if he received a fine over any lockdown parties that broke Covid rules.Boris [...]
UK financial watchdog is investigating 50 unauthorized crypto firms
The United Kingdom’s Financial Conduct Authority, or FCA, has announced it has 50 active investigations as part of its efforts to crack down on unregi [...]