Tag: probe
Police probe drink spiking report in parliament bar
Police are investigating a report that a woman had her drink spiked in one of the bars in the Houses of Parliament.The parliamentary researcher report [...]
Tulip Siddiq refers herself for probe by standards adviser
Getty ImagesTreasury Minister Tulip Siddiq has referred herself to the PM's standards adviser after controversy over her links to her aunt's political [...]
Jump Trading’s Tai Mo Shan to Pay $123 Million in SEC Probe – Forex Factory
Jump Trading’s Tai Mo Shan to Pay $123 Million in SEC Probe Forex Factory
www.forexfactory.com [...]
Minister Tulip Siddiq named in Bangladesh corruption probe
A Labour minister has been named in an investigation into claims her family embezzled up to £3.9bn (Tk 590 billion) from infrastructure projects in Ba [...]
Nicola Sturgeon knows ‘nothing more’ about SNP police probe
Sturgeon knows 'nothing more' about police probeNicola Sturgeon says she knows "nothing more" about the police investigation into SNP finances 18 mont [...]
Defence secretary to probe for missing nuclear test records
Defence Secretary John Healey has launched an investigation into whether there are long lost or hidden documents that reveal military chiefs secretly [...]
Polymarket’s Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)
Aaron Brogan, a crypto industry lawyer, said that hypothetically, a company could strengthen IP address blocks by incorporating GPS data from users' m [...]
ED seizes 4.6cr forex in FEMA probe | Mumbai news
Nov 09, 2024 06:24 AM IST The ED seized ₹4.6 crore in foreign currencies from five locations in Mumbai, investigating illegal forex activit [...]
Bitcoin Price (BTC) Down 2% on Tether Criminal Probe Report
Earlier in the session, crypto prices had been on the rise, with bitcoin (BTC) nearing the $69,000 level and perhaps readying for a late-day or weeken [...]
Serious Fraud Office probe £112m Unite union hotel
The Serious Fraud Office is investigating the construction of a hotel and conference centre owned by one of the UK’s biggest trade unions, the BBC can [...]
Welsh Tory Russell George in probe back on front bench
A Welsh Conservative politician who was investigated over the timing of a bet on the general election has returned to his party's front bench.Russell [...]
Civil Service Commissioner Baroness Gisela Stuart launches cronyism probe
A review of appointments to some government jobs has been launched after accusations of cronyism.Labour has defended the appointment of three people t [...]
Binance to Pay $1.7M to Brazilian Securities Commission to End Probe Into Unauthorized Derivatives Offering
Binance, the world's largest cryptocurrency exchange, will pay 9.6 million reais ($1.76 million) to the Brazilian Securities and Exchange Commission ( [...]
Fifth Tory politician in betting probe
50 minutes agoBy David Deans, Political reporter, BBC Wales NewsBBCRussell George has been Conservative Member of the Senedd (MS) for Montgomeryshire [...]
SEC Ends Probe Into Consensus, Won't Sue Over Ethereum
The U.S. regulator closed its investigation into "Ethereum 2.0," Consensys said.
www.coindesk.com [...]