South Korean prosecutors are reportedly looking into the recent Terra crash to see if there were signs of intentional price manipulation and other issues, the local television network JTBC reported on...
Tag: Probe
Terraform employees under probe for UST collapse in South Korea
? Want to work with us? CryptoSlate is hiring for a handful of positions! In the quest for answers pertaining to the collapse of the Terra ecosystem earlier this month, South Korean authorities are no...
US House Ethics Committee launches insider trading probe into Madison Cawthorn’s crypto promoting
? Want to work with us? CryptoSlate is hiring for a handful of positions! The U.S. House Ethics Committee is investigating North Carolina Representative Madison Cawthorn over the improper promotion of...
WHO calls for probe into Russia attacks on Ukraine health facilities
CHERNIHIV, UKRAINE – MAY 09: A healthcare professional searches for medicines and medical equipment in a destroyed hospital as Russian attacks continue in Chernihiv, Ukraine on May 09, 2022. Pat...
Moderna Acted Fast to Remove CFO After Hearing of Probe
(Bloomberg) — Moderna Inc. said it acted immediately to remove Jorge Gomez as chief financial officer earlier this week after it learned of an investigation related to the handling of incentives...
Zilingo Sidelines Communications Director Amid Ongoing Internal Accounting Probe
Naushaba Salahuddin (left) and Ankiti Bose attend “The Bloomberg 50” Celebration at The Morgan … [+] Library on December 09, 2019 in New York City. Jemal Countess/Getty Images for Bl...
Alibaba’s shares fall after unconfirmed rumors link Jack Ma to a probe
Alibaba headquarters in Hangzhou, China. Bloomberg | Bloomberg | Getty Images Alibaba’s Hong Kong-listed shares were about 1% lower Tuesday — after earlier falling more than 9% —following unconf...
US Democratic Lawmakers Call on Environmental Protection Agency To Probe Crypto Operations
More than 20 Democrats in the U.S. House of Representatives are calling on the Environmental Protection Agency (EPA) to probe crypto mining facilities within the United States. On Wednesday, the lawma...
New York Launching Gas Price Gouging Probe
Topline New York Attorney General Tish James launched a probe Thursday into whether oil companies are engaging in price gouging, according to multiple outlets, amid rising fuel prices following Russia...
Singapore’s Zilingo Is Said to Suspend CEO Amid Probe
(Bloomberg) — Zilingo Pte, one of Singapore’s highest-profile startups, has suspended Chief Executive Officer Ankiti Bose after an effort to raise new funding led to questions about the company’...
Manhattan DA Insists Criminal Probe Into Trump Still Ongoing Despite High-Profile Resignations
Topline A criminal investigation into former President Donald Trump’s financial practices is still in progress, Manhattan District Attorney Alvin Bragg said Thursday, pushing back against reports that...
XRP Army Drives Bumper Sales in Ripple Stock Despite SEC Probe
“We don’t act like a broker but rather we put our money upfront and buy pre-IPO tech company shares from early founders, investors and employees that need to liquidate shares for whatever reason – tha...
India: Probe into crypto exchanges reveals over $10.7 million in tax irregularities
11 crypto exchanges were probed under investigation in India for alleged evasion of goods and services tax (GST). The quantum of evasion is valued close to INR 81 crore (~$10.7 million) as per The Tim...
NY AG probe suggests Trump business misstated asset values for years
Former U.S. President Donald Trump speaks during a rally at the Iowa States Fairgrounds in Des Moines, Iowa, October 9, 2021. Rachel Mummey | Reuters The New York Attorney General’s Office has &...
Morgan Stanley Replaces Executive Tied to Block-Trade Probe
(Bloomberg) — Morgan Stanley tapped Arnaud Blanchard to replace Pawan Passi, the executive put on leave amid a sweeping U.S. probe into how Wall Street handles big stock trades. Most Read from B...
El Salvador President Lashes Out at US Lawmakers Over Bill That Would Probe the Country’s Bitcoin (BTC) Adoption
US lawmakers are pushing a new bill that would require the State and Treasury Departments to “examine and mitigate” the potential risks caused by El Salvador’s decision to adopt Bitcoin (BTC) as legal...
Deshaun Watson Facing Another Criminal Probe After Signing Record Contract With Browns
Topline Deshaun Watson is facing another grand jury probe for alleged sexual misconduct at a Texas massage parlor, according to multiple reports, casting doubt on his NFL future just days after the qu...
Electric Last Mile shares plummet to $1 after company confirms SEC probe
The ELMS Urban Delivery, anticipated to launch later this year, is expected to be the first Class 1 commercial electric vehicle available in the U.S. market and will be produced at the Company’s...
CVS CEO Karen Lynch fires executives after internal sexual harassment probe
People walk by a CVS Pharmacy store in the Manhattan borough of New York City. Shannon Stapleton | Reuters CVS Health Chief Executive Officer Karen Lynch has pushed out several executives after the co...
NFT Market Facing SEC Probe
The United States Securities and Exchange Commission (SEC) is officially involved in an active investigation as a result of an increase in cyber scams tied to well-known NFT marketplaces and the overa...
SEC Smells Something Fishy About The NFT Market And Is Launching A Probe, Sources Say
In recent months, US Securities and Exchange Commission legal counsels have issued summons to the NFT market creators and other crypto exchanges, seeking additional information about their projects. T...
ICC Launches War Crimes Probe In Ukraine Amid Russian Invasion
Follow real-time updates on Russia’s invasion of Ukraine. Firefighters walk among the damage Wednesday after Russian forces shelled Constitution Square in … [+] Kharkiv, the second-biggest...
House Panel Steps Up Probe Into Trump’s Document Handling
Topline The Democrat-led House Oversight Committee on Friday stepped up an investigation into the alleged mishandling of government documents by former President Donald Trump and his close allies, pus...
Elon Musk cheers on Justice Department probe of short sellers
Elon Musk gestures as he speaks during a press conference at SpaceX’s Starbase facility near Boca Chica Village in South Texas on February 10, 2022. Jim Watson | AFP | Getty Images Tesla CEO Elo...
Bitcoin price could ‘probe lower’ as volumes dip and macroeconomic issues loom overhead
Bitcoin’s sell-off appears to be taking a pause even though the United States rolled out new sanctions against Russia on Feb 22. Data from Cointelegraph Markets Pro and TradingView shows that th...
Binance.US Faces SEC Probe Over Trading Affiliates: Report
“Market-making activities are standard in both traditional finance and crypto, such as Citadel Securities or those on FTX performed by Alamada Research, a business owned by FTX’s founder Sam Ban...
CNN Marketing Chief Allison Gollust Resigns As Probe Accuses Her, Jeff Zucker And Chris Cuomo Of Company Policy Violations
Topline CNN’s Chief Marketing Officer Allison Gollust has resigned from the company after an internal investigation found she had violated company policies by failing to disclose a workplace relations...
US Regulators Probe into Block Trades, Subpoenas Issued
The US Securities and Exchange Commission (SEC Securities and Exchange Commission (SEC) The Securities and Exchange Commission (SEC) is one of the most widely known independent authorities in the ...