Tag: Probes
British Pound Latest – UK Labor Market Cools, GBP Steadies, FTSE 100 Probes Higher
GBP/USD and FTSE 100 Analysis and ChartsUK unemployment rises to 3.9%.Data unlikely to move the dial on future interest rate cuts.FTSE 100now pressin [...]
Gold (XAU/USD) Price Probes Fresh Multi-Month Highs, More to Follow as NFPs Loom?
Gold (XAU/USD) Price Analysis and ChartGold rallies after US data miss.Gold trades in heavily overbought territory.Learn how to trade gold with our c [...]
Gold (XAU/USD) Listless Ahead of US CPI, Bitcoin (BTC/USD) Probes Multi-Year High
Gold (XAU/USD), Bitcoin (BTC/USD) Analysis and ChartsQ1 2024 Gold Forecast:
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B. Riley and Nomura Entangled in SEC Probe’s Into Crypto Backer: Bloomberg
According to the report, Kahn has been a “longstanding client” of B. Riley, and the bank had helped him lead a “management buyout of Franchise Group, [...]
EFCC Probes 52 Companies Over Forex Transactions
Operatives of the Economic and Financial Crimes Commission (EFCC) are currently probing 52 companies over forex transactions.
According to reports on [...]
Gold eyes record high, ASX probes resistance: Asian Open – FOREX.com
Gold eyes record high, ASX probes resistance: Asian Open FOREX.com
www.forex.com [...]
FTX probes $6.5M in payments to AI safety group amid clawback crusade
Bankrupt crypto exchange FTX is looking to demand information on millions of dollars in payments it had previously given to a nonprofit AI safety orga [...]
New York AG probes transactions at Genesis, ties with Barry Silbert: Report
Digital Currency Group (DCG) is now under scrutiny for its financial transactions involving its subsidiary, Genesis Global Capital. The investigation [...]
IRS probes crypto traders using Puerto Rico tax breaks: Report
Prosecutors from the United States and agents from the Internal Revenue Service (IRS) are reportedly investigating wealthy crypto traders and fund man [...]
South Korea Probes Crypto Exchanges on Transfers Made by Ex-Lawmaker Kim Nam-kuk
The ruling People Power Party said that it would launch an internal task force to investigate Kim's cryptocurrency transfers on Monday. Rep. Yun Chang [...]
India probes education platform Byju’s over alleged forex law violations
NEW DELHI, April 29 (Reuters) - India's financial
crime-fighting agency said on Saturday it had raided three
premises linked to education platform Byj [...]
India probes education platform Byju’s over alleged forex law violations
April 29 (Reuters) - India's financial crime-fighting agency said on Saturday it had raided three premises linked to education platform Byju's and its [...]
India probes education platform Byju’s over forex laws
April 29 (Reuters) -India's financial crime-fighting agency said on Saturday it
had raided three premises of billionaire Byju Raveendran, the
founder [...]
D.C. chief judge post turns over with Trump probes in balance
“What fascinating issues!” Friedman declared wryly as Howell remained stone-faced on the dais. “We’d all love to read her opinions, but we can’t,” he [...]
FBI, NY authorities probes collapse of TerraUSD stablecoin: Report
The United States Justice Department is reportedly investigating the collapse of the TerraClassicUSD (USTC) stablecoin which contributed to a $40 bill [...]