Tag: scrutiny
Texas Rep. Brandon Gill’s $500K Bitcoin buys spark STOCK Act scrutiny
Texas Republican Representative Brandon Gill is facing scrutiny after filing late disclosures for up to $500,000 in Bitcoin purchases, potentially vio [...]
Lack of Scottish government of scrutiny over lavish spending at water regulator
WicsAlan Sutherland resigned over claims of lavish expenditure at the Water Industry Commission for ScotlandThe Scottish government failed to properly [...]
Trump’s crypto dealings face scrutiny as House Republicans unveil digital asset bill
US President Donald Trump’s crypto businesses are drawing increased scrutiny on Capitol Hill and beginning to influence the progress of US digital ass [...]
Trump’s crypto dealings face scrutiny as House Republicans unveil digital asset bill
US President Donald Trump’s crypto businesses are drawing increased scrutiny on Capitol Hill and beginning to influence the progress of US digital ass [...]
After Harvard, Liberal Donors and Groups Fear New Scrutiny From Trump
Some worried liberal donors and the nonprofit groups they support are getting “legal teams on speed dial, crisis plans dusted off, reserves lined up.” [...]
Anchorage Digital faces scrutiny from US Homeland Security — Report
The US Department of Homeland Security's El Dorado Task Force has reportedly launched an investigation into Anchorage Digital Bank, a Wall Street-back [...]
Trump’s Encouragement of Stock Investors Draws Scrutiny
Was the president manipulating the market with his comments, as his critics say, or reassuring Americans, as the White House maintains?
www.nytimes.c [...]
Labour election battle bus spending under scrutiny
The elections watchdog is examining Labour's spending on Angela Rayner's general election battle bus following Conservative complaints.The Tories clai [...]
Polymarket faces scrutiny over $7M Ukraine mineral deal bet
Polymarket, the world’s largest decentralized prediction market, is under fire after a controversial outcome raised concerns over potential governance [...]
Polymarket faces scrutiny over $7M Ukraine mineral deal bet
Polymarket, the world’s largest decentralized prediction market, is under fire after a controversial outcome raised concerns over potential governance [...]
Rachel Reeves’s growth plan comes under scrutiny from her own side
A Labour government gives the green light to a third runway at Heathrow. The energy secretary, Ed Miliband, and other cabinet ministers are reportedly [...]
New City minister’s pro-China stance under scrutiny
Downing Street has refused to say whether new City Minister Emma Reynolds is able to make decisions about the UK's dealings with China.Reynolds was ap [...]
China’s new forex rules require banks to tighten scrutiny on cryptocurrency trades
China’s foreign exchange regulator released new rules that require [...]
China’s new forex rules require banks to tighten scrutiny on cryptocurrency trades
China's foreign exchange regulator released new rules that require banks to flag risky trades, including those involving cryptocurrencies, which w [...]
China’s new forex rules require banks to tighten scrutiny on cryptocurrency trades
China’s foreign exchange regulator released new rules that require banks to flag risky trades, including those involving cryptocurrencies, which would [...]