Tag: probe
Hong Kong Probe Into Crypto Exchanges JPEX Results in Arrest
“Recently, due to the unfair treatment by relevant institutions in Hong Kong towards JPEX, a cryptocurrency trading platform, and a series of negative [...]
Binance.US Not Playing Ball With Probe Into Changpeng Zhao’s Empire, SEC Says, As Focus Turns to Custody Arm Ceffu
Binance.US’ holding company, known as BAM, has provided “only approximately 220 documents ... many that consist of unintelligible screenshots and docu [...]
Rishi Sunak inadvertently broke code of conduct in wife's shares probe
The Commons standards committee makes clear the breach of the rules was minor and unintentional.
www.bbc.co.uk [...]
Sealing docs in Binance case could suggest a criminal probe, says former SEC official
The legal team representing the United States Securities and Exchange Commission (SEC) in its civil case against Binance is requesting the court grant [...]
Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil
Brazilian soccer star Ronaldinho Gaúcho could be detained by authorities to testify over a crypto fraud investigation in Brazil. According to local me [...]
Massachusetts launches probe into AI in securities industry
Massachusetts securities regulators have started a new investigation into the use of artificial intelligence (AI) in the securities industry, after be [...]
German government watchdog launched Worldcoin probe in November 2022: Report
The Bavarian State Office for Data Protection Supervision, or BayLDA, reportedly began an investigation into human identity verification project World [...]
Lawmakers probe Apple’s App Store policies on blockchain, NFTs
Representatives Gus Bilirakis, from Florida and of the Republican Party, and Jan Schakowsky, representing Illinois and affiliated with the Democratic [...]
Lawmakers probe Ford partnership with Chinese battery supplier CATL
Ford CEO Jim Farley announces at a press conference that Ford Motor Company will be partnering with the worlds largest battery company, a China-based [...]
DeSantis orders probe into Bud Light Dylan Mulvaney deal
Florida Gov. Ron DeSantis has told his government to investigate whether Bud Light's parent company breached its duties to shareholders as a conservat [...]
House GOP committee chairs launch probe into Ford-China battery deal
The continued focus on the battery agreement echoes broader bipartisan concerns on Capitol Hill about China’s influence on domestic supply chains as [...]
Judge throws out Citigroup ex-trader’s lawsuit tied to foreign exchange probe
By Jonathan StempelNEW YORK (Reuters) - A U.S. judge threw out a $112 million lawsuit by a former senior London-based trader for Citigroup, who accuse [...]
EU expands Ozempic probe over suicide risks
In this photo illustration, boxes of the diabetes drug Ozempic rest on a pharmacy counter in Los Angeles, April 17, 2023.Mario Tama | Getty ImagesThe [...]
MPs to vote on alleged interference in Partygate probe
The Privileges Committee accused Tory politicians of trying to interfere in its Boris Johnson inquiry.
www.bbc.co.uk [...]
BarnBridge DAO calls halt to ‘all work’ on DeFi protocol amid SEC probe
BarnBridge DAO members have been told to pause “all work” related to the project after a reported probe by the United States Securities and Exchange C [...]