Topline Meta announced on Friday it had removed controversial influencer Andrew Tate from its Facebook and Instagram platforms—and TikTok told Forbes it is conducting an investigation into sexist post...
Tag: Investigating
Lindsey Graham Must Testify Before Georgia Grand Jury Investigating Trump, Judge Says
Topline A federal judge Monday ordered Sen. Lindsey Graham (R-S.C.) to testify before a Fulton County, Ga. grand jury that is probing former President Donald Trump and his allies’ attempts to overturn...
FBI Investigating Whether Trump Violated These 3 Statutes
Topline FBI investigators are focusing on whether former President Donald Trump violated three federal statutes as part of their probe that led to Monday’s raid on his home Mar-A-Lago, according to th...
Giuliani Must Appear Next Week Before Georgia Grand Jury Investigating Trump, Judge Orders
Topline A Judge in Fulton County, Georgia, ruled Tuesday that Rudy Giuliani, former President Donald Trump’s personal attorney, must appear next week before a special grand jury that is investigating ...
SEC Investigating Binance And Other Exchanges, Says Senator Lummis Staff
Binance, the world’s largest cryptocurrency exchange, is facing legal risks such as accusations of money laundering and illegal securities offerings, as the Securities and Exchange Commission (SEC) is...
Musk Questions Why SEC Not Investigating Twitter Spam Data
(Bloomberg) — The world’s richest person Elon Musk has taken his concern about Twitter Inc. to the social media site again. Most Read from Bloomberg Responding to a thread initiated by another u...
SEC Investigating All Crypto Exchanges, Will Gensler Sue Another Exchange?
Every crypto exchange is under investigation by the Securities and Exchange Commission (SEC), claims an official from U.S. Senator Cynthia Lummis’ office. Lawyer John E. Deaton may have correctly pred...
SEC Investigating Binance, All U.S. Crypto Exchanges: Forbes
Key Takeaways The SEC is investigating Binance and every U.S. cryptocurrency exchange, a Forbes report quoting an unnamed source from Senator Lummis’ (R-Wy) office has claimed. The SEC has been ...
The SEC Is Investigating All Crypto Exchanges In The US Including Binance: Report
– Advertisement – The SEC has every crypto exchange on its naughty list. Forbes reported today that the US Securities and Exchange Commission (SEC) is currently investigating all crypto ...
Goldman Sachs says regulators are investigating credit-card practices
Goldman Sachs CEO David Michael Solomon attends a discussion on “Women Entrepreneurs Through Finance and Markets” at the World Bank on October 18, 2019 in Washington, DC. Olivier Douliery ...
NBA Investigating Knicks For Alleged Tampering After Signing Of Ex-Mavericks Guard Jalen Brunson
SALT LAKE CITY, UTAH – APRIL 28: Jalen Brunson #13 of the Dallas Mavericks in action during the … [+] first half of Game 6 of the Western Conference First Round Playoffs against the Utah J...
Chainalysis Government Solutions: Chainalysis’ Subsidiary Focussed On Investigating Crypto Crimes
Chainalysis, a blockchain analytics firm, has launched its subsidiary dubbed Chainalysis Government Solutions. Its major focus will be to investigate crimes related to crypto. The latest research of t...
CFTC Investigating $1.7 Billion Bitcoin Ponzi Scheme
The U.S. Commodity Futures Trading Commission (CFTC) has filed charges against a company in South Africa and its head executive for allegedly running the biggest crypto-based Ponzi scheme in recorded ...
Treasury Investigating Kraken for Alleged Iran Sanctions Violations: Report
The U.S. Treasury Department’s Office of Foreign Assets Control is investigating cryptocurrency exchange Kraken for allegedly violating economic sanctions against Iran, according to the New York Times...
Treasury Investigating Kraken for Flouting U.S. Sanctions: NYT
Key Takeaways The Treasury Department is investigating Kraken for breaking U.S. sanctions, The New York Times has reported. The exchange allowed users in Iran and other banned countries to trade on it...
SEC Investigating Coinbase Over Allegedly Issuing Cryptocurrencies As Unregistered Securities: Report
Coinbase is facing scrutiny from the U.S. Securities and Exchange Commission (SEC) over several alleged unregistered securities on its platform. According to a new Bloomberg report, the SEC’s scrutiny...
SEC Investigating Coinbase Over Alleged Securities: Bloomberg
Key Takeaways The SEC is probing Coinbase to determine whether it let customers trade unregistered securities, Bloomberg has reported. The update follows the SEC’s claim that Coinbase lists R...
New York Judge Orders Rudy Giuliani To Testify Before Georgia Grand Jury Investigating Trump
Topline A New York Supreme Court judge Wednesday ordered Rudy Giuliani, a former personal lawyer of former President Donald Trump, to testify next month before a Fulton County, Ga., grand jury that is...
Why California Regulators are Investigating Crypto Companies
The Department of Financial Protection and Innovation (DFPI) of California has initiated an investigation against crypto companies providing interest-bearing accounts. A crypto interest account is gen...
Multiple crypto lending companies under the scanner by DFPI investigating –
The California Department of Financial Protection and Innovation (DFPI) is one more state controller in the United States that started an examination against crypto Organizations offering revenue bea...
Class action law firm starts investigating Solana Labs over potential securities violations
While the cryptocurrency market is still trying to reel from the bearish crisis affecting it in recent weeks, another blow is on the horizon in the form of legal proceedings against one of its major p...
California regulator investigating crypto interest accounts
The California Department of Financial Protection and Innovation (DFPI) has warned consumers to “exercise extreme caution” when dealing with interest-bearing crypto-asset accounts. The DFPI stated tha...
Justice Department investigating PGA Tour for possible antitrust violations tied to LIV Golf
PGA Tour logo during the third round of the Travelers Championship on June 24, 2017, at TPC River Highlands in Cromwell, Connecticut. Fred Kfoury | Icon Sportswire | Getty Images The Justice Departmen...
US State Regulators Investigating Crypto Brokerage Voyager, Looking Into Potential Improper Disclosures: Report
Securities regulators from two US states are reportedly looking into embattled crypto brokerage firm Voyager Digital for possibly failing to disclose vital information regarding its loans and creditwo...
India is investigating crypto exchanges compliance to foreign exchange laws
India’s Directorate of Enforcement has sent notices to crypto exchanges to determine whether they violated the country’s Foreign Exchange Management Act (FEMA), Economic Times India reported. Accordin...
Argentina customs investigating alleged scheme involving mining hardware: Ámbito
Argentina’s customs authority is reportedly investigating an alleged scheme involving a Florida-registered company said to have overvalued 2,223 crypto mining machines imported into the country....
FCC Has Been Investigating Counter Unmanned Aircraft Companies
The Federal Communications Commission (FCC) regulates radio frequencies in the United States. They do this by regulating electronics intentionally transmitting radio frequencies and electronic equipme...
Reportedly SEC To Start Investigating Exchanges of Alleged Insider Trading
9 hours ago | 2 mins read Bitcoin News The SEC may investigate Binance for possible insider trading, according to reports. SEC probe into exchange insider trading might cause the markets to fall much ...