Tag: probe
Texas to probe FTX endorsements by Tom Brady, Stephen Curry and other celebs
NFL quarterback Tom Brady and basketball point guard Stephen Curry are reportedly among the celebrities facing a probe from the Texas financial regula [...]
House Subcommittee Chair Calls For Documents as Part of FTX Collapse Probe
“[The subcommittee] is seeking detailed information on the significant liquidity issues faced by FTX, the company’s abrupt decision to declare bankrup [...]
US Senators Warren, Durbin Probe FTX Collapse
Warren and Durbin, both longtime, outspoken crypto skeptics, said the collapse of FTX – which, until recently, had a $32 billion valuation and was lar [...]
South Korean Prosecutors Raid Terra Co-Founder's Company in UST Probe
Officials said they suspect Chai Corp. leaked customer information to Terraform Labs.
www.coindesk.com [...]
Manhattan US Attorney's Office Opens Probe Into FTX Collapse: Reuters
The investigation is one of several probes into the now-bankrupt company's operations.
www.coindesk.com [...]
U.N. agency: Iran continues to block nuclear probe, scales up its nuclear program
Non-proliferation experts say that Iran’s current stockpile of 60 percent enriched uranium is sufficient for one nuclear bomb, if enriched further. B [...]
FTX Faces US Justice Department Probe: Report
The U.S. Department of Justice is looking into crypto exchange FTX after its apparent collapse, the Wall Street Journal reported Wednesday.
www.coind [...]
Judge orders probe to investigate whether Celsius was a Ponzi
The judge overseeing the Celsius bankruptcy case has ordered the examiner and the official committee of Celsius creditors to determine who will head a [...]
EPA opens civil right probe of Mississippi after Jackson water crisis
Mississippi’s governor’s office did not immediately respond to a request for comment.
The details: EPA will investigate whether the Mississippi Depar [...]
Congressional committees probe Mississippi’s water spending
The lawmakers also want to know whether the state’s plan for spending the roughly $75 million in water infrastructure funding from the bipartisan [...]
Senator Warren Leads Congressional Group’s Probe Into Bitcoin Mining Energy Use in Texas
In a letter Wednesday addressed to Pablo Vegas, the CEO of the Electric Reliability Council of Texas (ERCOT), the group expressed concerns that bitcoi [...]
Bored Ape creators and other NFT projects investigated by SEC probe
A source familiar with the matter said the SEC is looking into whether certain NFTs from Yuga Labs could be [...]
GBP/USD May Probe Higher Near-Term, Significant Headwinds Lie in Wait
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GBP/USD Fundamental BackdropGBP/USD saw its rally cut short yester [...]
Boris Johnson: MPs reject lawyer's claim Partygate probe unfair
MPs are examining whether Boris Johnson misled Parliament over Covid rule-breaking events in No 10.
www.bbc.co.uk [...]
Phala Phala: Ramaphosa meets deadline on Reserve Bank forex probe
President Cyril Ramaphosa at a game auction.
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