Tag: Probes
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 [...]
USD/JPY Probes 135 as BOJ Implements YCC
USD/JPY ANALYSIS & TALKING POINTSBOJ bond buying and loans dominate Japanese headlines.How much impact will the FOMC minutes have?Technical analy [...]
US securities regulator probes Wall Street over crypto custody: Report
The United States Securities and Exchange Commission (SEC) has been probing traditional Wall Street investment advisors that may be offering digital a [...]
US consumer watchdog probes crypto firms over deceptive ads
Several crypto firms are facing a probe from the United States Federal Trade Commission (FTC) over possible deceptive or misleading advertisements rel [...]
Manhattan District Attorney’s Office probes FTX collapse: Report
Prosecutors with the United States attorney’s office in the Manhattan district of New York have reportedly begun investigating the fall of crypto exch [...]
Brazil’s Securities Regulator Probes Crypto Exchange Mercado Bitcoin on Token Issuance
The CVM asked the country’s largest local crypto exchange to provide data on fixed income tokens it has issued since January 2020.
www.coindesk.com [...]
U.S. Probes Racial Bias Claims in Kansas City Police Hiring
A Justice Department inquiry, prompted by reports of discrimination in hiring, promotion and disciplinary actions, was welcomed by the city’s mayor.
[...]
AUD/USD Probes Fresh Multi-Month Lows to Kick Off September Trading
Australian Dollar, AUD/USD, PMI, China, Energy, Technical Outlook - TALKING POINTSAsia-Pacific sentiment on shaky ground after US stocks fall for the [...]
Trump PAC paid lawyers almost $1 million amid Georgia, New York probes
Former President Donald Trump's political action committee, Save America, paid nearly $1 million to civil and criminal defense attorneys in July alone [...]