Tag: probe
Telegraph: Ministers may order probe into newspaper's sale
The culture secretary says she has "concerns" about the newspaper's sale to an Abu Dhabi-backed fund.
www.bbc.co.uk [...]
Changpeng Zhao Steps Down as Binance CEO amid US SEC Probe
The shock announcement comes as part of a reported $4.3 billion settlement with the US Securities and Exchange Commission (SEC), in which Binance adm [...]
Spanish regulator signals potential X probe on crypto ads
The National Stock Market Commission (CNMV), Spain’s principal financial regulator, called out the fraudulent crypto assets promos on X (formerly Twit [...]
USD/JPY and EUR/JPY Probe Fresh Multi-Year Highs
Japanese Yen (USD/JPY) and (EUR/JPY) Prices, Charts, and AnalysisUSD/JPY continues to press against a multi-decade high.EUR/JPY prints a fresh 15-yea [...]
EHRC: Bullying probe into watchdog chair Baroness Falkner closed
Equality and Human Rights Commission chairwoman Baroness Falkner calls the claims "unsubstantiated".
www.bbc.co.uk [...]
Thailand delays digital money handout, critics call for probe
Thailand’s planned digital wallet scheme that intends to payout 10,000 baht (~$274) to citizens over 16 years old has been delayed while critics call [...]
Peter Bone suspended as Tory MP after bullying probe
Parliament's behaviour watchdog says Wellingborough MP Peter Bone should be suspended for six weeks.
www.bbc.co.uk [...]
Peter Bone: Tory MP facing suspension after bullying probe
Parliament's behaviour watchdog says the Wellingborough MP should be suspended for six weeks.
www.bbc.co.uk [...]
SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans
Sam Bankman-Fried’s legal team is looking for permission to probe the alleged involvement of FTX lawyers in the issuance of $200 million worth of loan [...]
Sam Bankman-Fried Wants to Probe Lawyers’ Involvement in $200M ‘Sham’ Alameda Loans
Wang’s “understanding that these were actual loans – structured by lawyers and memorialized in formal promissory notes that imposed real interest paym [...]
Elon Musk hits at SEC, DOJ amid suit to force testimony in Twitter probe
Elon Musk has called for a “comprehensive overhaul” of the United States Securities and Exchange Commission hours after the regulator sued Musk allegi [...]
UBS says rumours of DOJ sanction-violations probe are off the mark LeapRate
On Saturday, UBS responded to media reports indicating Credit Suisse (“CS”) is under the US Department of Justi [...]
JPEX Crypto Exchange Probe Sees 4 More Arrests: SCMP
Hong Kong and Macau authorities say they've detained people closely linked to the scandal linked to the crypto exchange, bringing total arrests to 18. [...]
Poland to probe ChatGPT following GDPR complaint
Poland's Office for Personal Data Protection has opened an investigation into a complaint against OpenAI's ChatGPT, with an unnamed applicant accusing [...]
CZ Denies Binance.US Used Ceffu or Binance Custody as SEC Probe Continues
BAM “relies on wallet custody software developed by BHL to maintain the digital asset wallets that hold much of its customers’ assets,” said a Sept. 1 [...]