Tag: probe
Cathie Wood Says Ark Sold Some Coinbase Due to Uncertainty on SEC Probe
Ark opted to sell some of its large Coinbase stake amid the SEC probe report as certain securities would potentially need to be delisted if they aren’ [...]
Coinbase hit with 2 fresh lawsuits amid SEC probe
Coinbase is now facing increased scrutiny from regulators, with the company now becoming the target of multiple lawsuits. The San Francisco-based cryp [...]
NFL Dolphins probe finds tampering violations, fines owner Ross
Miami Dolphins owner and real estate developer Stephen Ross has been fined $1.5 million and suspended from participating in team events and operations [...]
South Korea opens probe into $3.4bn forex transactions linked to crypto
South Korean regulators are investigating $3.4bn worth of “abnormal” foreign exchange transactions at two of the country’s biggest commercial b [...]
Coinbase’s 20% Decline Leads Crypto Names Lower Following Report of SEC Probe
"While the digital asset industry was born and grew outside of any real scrutiny by the SEC, that appears to have changed," Tyler Gellasch, executive [...]
Police probe death threats to Portsmouth MP Penny Mordaunt
Portsmouth North MP Penny Mordaunt was sent a letter threatening to "kill her family", reports say.
www.bbc.co.uk [...]
Vince McMahon retires as WWE CEO after sexual misconduct probe
Vince McMahon attends a press conference at MetLife Stadium on February 16, 2012 in East Rutherford, New Jersey.Michael N. Todaro | Getty ImagesWorld [...]
‘Dead bodies’ and dump sites draw DOJ civil rights probe of Houston
“No one in the United States should be exposed to risk of illness and other serious harm because of ineffective solid waste management or inadequate [...]
Prosecutors Raid 7 Korean Exchanges Amid Terra Probe: Report
Prosecutors in South Korea raided seven local exchanges including Bithumb and Upbit on Wednesday as it continues to prob the Terraform Labs implosion. [...]
The euro continues to probe parity
The euro touched parity two days ago and briefly fell below it yesterday before rebounding more than 100 pips. The re [...]
U.S. to probe self-driving car crash involving GM-backed Cruise
A robot car of the General Motors subsidiary Cruise is on a test drive in 2019.Andrej Sokolow | picture alliance | Getty ImagesFederal vehicle safety [...]
ED send notices to crypto firms — CoinSwitch, CoinDCX to probe any foreign exchange violations
A few firms, including CoinSwitch and CoinDCX dealing in cryptocurrency have been asked by the Enforcement Directorate (ED) to submit some documents i [...]
Police drop probe into Patrick Grady harassment allegations
The Glasgow North MP had been under investigation over claims dating back to 2016.
www.bbc.co.uk [...]
Trump media company gets subpoena in federal criminal probe of SPAC deal
Former U.S. President Donald Trump gives the keynote address at the Faith & Freedom Coalition during their annual "Road To Majority Policy Confere [...]
Partygate: Harriet Harman to lead probe into claims PM misled MPs
The inquiry will examine whether Boris Johnson deliberately lied about lockdown parties at No 10.
www.bbc.co.uk [...]