Tag: investigation
Air Force Disciplines Personnel After Teixeira Investigation
Officers and personnel in Airman Jack Teixeira’s unit failed to take proper action after becoming aware of his intelligence-seeking activities, an ins [...]
Police close investigation into MPs' Covid event
Three MPs now face an investigation by the parliamentary watchdog.
www.bbc.co.uk [...]
Adams says team is ‘fully cooperating’ with FBI investigation
Adams says team is ‘fully cooperating’ with FBI investigation
www.politico.com [...]
ICYMI – Top Chinese ship finance leader detained for investigation – COSCO chairman
ICYMI - Liu Chong, chairman of Shanghai and Hong Kong listed Cosco Shipping Development Co. Ltd., has been detained by authorities for investigation.C [...]
3 Takeaways From the Investigation Into Trump’s Pardon of Jonathan Braun
Mr. Braun was still under investigation by the Justice Department at the time of his pardon. Here are some key points about the case.
www.nytimes.com [...]
3 Takeaways From the Investigation Into Trump’s Pardon of Jonathan Braun
Mr. Braun was still under investigation by the Justice Department at the time of his pardon. Here are some key points about the case.
www.nytimes.com [...]
Tether freezes $225M USDT linked to romance scammers amid DOJ investigation
Stablecoin issuer Tether froze roughly $225 million worth of USDT tokens as part of an investigation into a Southeast Asia human trafficking syndicate [...]
Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an in [...]
Kronos Research halts trading amid $25M API key hack investigation
A hacker walked away with $25 million from quantitative trading firm Kronos Research after accessing its compromised API keys.On Nov. 19, Kronos Resea [...]
Ukraine officials get training on crypto and virtual assets investigation
Fourteen Ukrainian officials received advanced training on investigating new-age financial crimes in a training course held from Nov. 14 to Nov. 17 in [...]
Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering
Taiwan cryptocurrency exchange Bitgin is under investigation by the country's police force for money laundering. According to local news reports early [...]
India’s Central Bureau of Investigation (CBI) Appoints Liminal to Manage Seized Digital Assets
"We consider our partnership with the CBI as a testament to our unwavering dedication to building a safe and regulated digital asset ecosystem in Indi [...]
2 South Carolina Jails Under DOJ Investigation After Reports of Abuse
The Justice Department inquiry will focus on “credible allegations” that a number of deaths at two jails resulted from use of force, medical neglect a [...]
Central Bank Digital Currency, or e-HKD, Could Add Unique Value, but Further Investigation Is Needed, HKMA Says
The report said the pilot found that an e-HKD could add value in three main areas – programmability, tokenization and atomic settlement – with the pot [...]
DLocal Limited (DLO) Faces Government Investigation and Lawsuit … – The Bakersfield Californian
DLocal Limited (DLO) Faces Government Investigation and Lawsuit ... The Bakersfield Californian
www.bakersfield.com [...]