Tag: probe
Top Pentagon Adviser Dan Caldwell Put on Leave in Leak Probe
Dan Caldwell, who has accompanied Defense Secretary Pete Hegseth to meetings with foreign officials, was escorted from the Pentagon.
www.nytimes.com [...]
Argentine lawmakers back Milei probe in Libra crypto scandal
Lawmakers in Argentina’s Chamber of Deputies backed an investigation into President Javier Milei’s alleged involvement in the Libra (LIBRA) cryptocurr [...]
Lawyer sues US homeland dept to probe supposed Satoshi Nakamoto meeting
Update: April 8 at 1:01am UTC: This article has been updated to include James Murphy’s responses to two questions from Cointelegraph.A crypto lawyer h [...]
Lawyer sues US homeland dept to probe supposed Satoshi Nakamoto meeting
A crypto lawyer has sued the US Department of Homeland Security, alleging the agency may know who created Bitcoin — compelling the department to share [...]
Lawyer sues US homeland dept to probe supposed Satoshi Nakamoto meeting
A crypto lawyer has sued the US Department of Homeland Security, alleging the agency may know who created Bitcoin — compelling the department to share [...]
Former New York governor advised OKX over $505M federal probe: Report
Cryptocurrency exchange OKX reportedly hired former New York Governor Andrew Cuomo to advise it over the federal probe that resulted in the firm plead [...]
IMX surges 15% after Immutable says SEC ended probe
The token tied to the crypto gaming giant Immutable surged 15% in the hours after it announced that the US Securities and Exchange Commission closed i [...]
Democratic Senators Ask Government Watchdogs to Probe Musk’s Downsizing Efforts
The senators asked the inspectors general to look at future job cuts as well.
www.nytimes.com [...]
SEC drops Yuga Labs probe, Trump files NFT marketplace trademark: Nifty Newsletter
In this week’s newsletter, the US Securities and Exchange Commission (SEC) has dropped its investigation into the non-fungible token (NFT) company Yug [...]
India’s Paytm drops after probe agency says co violated forex laws — TradingView News
** Paytm PAYTM slips as much as 3.3% to 702.80 rupees** India's financial crime fighting agency says probe revealed co, units violated foreign exchang [...]
Trump orders copper probe in first step to tariffs – Forex Factory
Trump orders copper probe in first step to tariffs Forex Factory
www.forexfactory.com [...]
Sacked WhatsApp minister Andrew Gwynne faces standards probe
Parliament's standards watchdog has launched an investigation into MP Andrew Gwynne.Gwynne was sacked as a minister and suspended from the Labour Part [...]
Labour suspends 11 councillors during WhatsApp group probe
BBCLabour has suspended eleven councillors in Greater Manchester as part of an investigation into a WhatsApp group where offensive messages were share [...]
Daily Crypto Signals: French Probe Hits Binance While Bitcoin Holds $100K Ahead of FOMC
btc-usdArslan Butt•Wednesday, January 29, 2025•2 min read
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