Tag: probed
Roman Abramovich tax dodge must be probed, HMRC urged
Getty ImagesSanctioned Russian oligarch Roman Abramovich must be investigated over the £1bn he could owe, a group of MPs has urged HMRC.In a letter to [...]
Wells Fargo mortgage lenders probed over racial discrimination
People pass by a Wells Fargo bank on May 17, 2023 in New York City.Spencer Platt | Getty ImagesWells Fargo was snared in an industrywide probe into mo [...]
Call to ‘blow up’ Jewish conference by former Bristol councillor probed
Avon and Somerset Police said: "We are aware of a social media message in response to the announcement of a Jewish Labour Movement conference next yea [...]
Sam Altman Led Worldcoin (WLD) Being Probed by French Privacy Regulator CNIL
"The legality of this [data] collection seems questionable, as do the conditions for preservation of biometric data," a CNIL spokesperson said in a wr [...]
PGA Tour, LIV Golf merger probed by Sen. Richard Blumenthal
PGA Tour logo during the third round of the Travelers Championship on June 24, 2017, at TPC River Highlands in Cromwell, Connecticut.Fred Kfoury | Ico [...]
Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities
Local authorities in Singapore announced they had begun a probe that is connected to Do Kwon’s Terraform Labs.According to a Bloomberg report, Singapo [...]
Voyager Being Probed For Deceptive Crypto Marketing, FTC Says
The US Federal Trade Commission doesn’t want bankruptcy proceedings for the crypto lender to halt its investigation
www.coindesk.com [...]
Stablecoin issuer Paxos reportedly probed by New York regulators
Paxos Trust Company — the New York-based stablecoin issuer behind Binance USD (BUSD) and Paxos Dollar (USDP) — is reportedly being investigated by the [...]
Crypto exchange Zipmex probed by Thai SEC amid buyout
The cryptocurrency exchange Zipmex is the focus of a new probe by the Securities and Exchange Commission (SEC) of Thailand for a breach of local rules [...]
First Mover Americas: DCG Probed For Genesis Transfers
The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 9, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes [...]
Stablecoins’ Role in Cutting International Payment Costs Probed by Payments Watchdog
The Committee on Payment and Market Infrastructures, an international body that sets norms for the sector, has said it wants to probe the case for cry [...]
Election 2021: Tracy Brabin’s marketing campaign brownie declare probed by police
picture captionWest Yorkshire Police say they're investigating the claims made towards Ms BrabinClaims a Labour candidate for mayor broke election [...]
'Proper' for Cameron behaviour to be probed – minister
MPs or the requirements watchdog might have a look at claims in regards to the ex-PM, the enterprise secretary says.
www.bbc.co.uk [...]
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