WazirX, one of the largest Indian crypto exchanges on Monday announced that they had received relief from the Enforcement Directorate (ED). After cooperating with the anti money laundering agency, cry...
Tag: Probe
Democrats want probe of airline Covid bailouts over staff buyouts
Airline pilots walk through the Ronald Reagan Washington National Airport on December 27, 2021 in Arlington, Virginia. Anna Moneymaker | Getty Images Two House Democrats have asked a Treasury Departme...
Trump’s Save America PAC Under Investigation In January 6 Probe
Topline A grand jury investigating the January 6 attack on the Capitol and the aftermath of the 2020 election is looking into former President Donald Trump’s Save America PAC, multiple outlets reporte...
Bed Bath & Beyond CFO Died by Suicide amid ‘Pump and Dump’ Probe, BBBY Stock Down 15%
The shares of Bed Bath & Beyond have been considered a meme stock in the past year, and the company said it was selling some of its stock last month to finance some of its core operations. Last Fr...
Juul To Pay $438 Million To Settle Probe Into Underage Marketing Scheme
Topline Electronic cigarette giant Juul Labs agreed to pay $438.5 million on Tuesday to settle a lawsuit brought by 33 states and Puerto Rico, ending a two-year investigation into claims the company m...
Indian agency searches fintech Paytm, Razorpay and Cashfree offices in Chinese loan apps probe
India’s financial crime fighting agency searched the offices of fintech unicorns Paytm and Razorpay as well as Cashfree on Friday as part of an ongoing investigation into fraudulent Chinese loan...
U.S. Department of Justice Requests Records on Binance and CEO Changpeng Zhao in Money Laundering Probe: Report
The money laundering section of the U.S. Department of Justice (DOJ) is reportedly probing into the records of crypto exchange Binance and its CEO, Changpeng Zhao. Reuters reports that in late 2020, U...
US Prosecutors Scrutinized Chanpeng Zhao’s Phone Records in Anti-Money Laundering Probe
Binance was mandated to submit extensive internal records of its dealings and how it complied with anti-money laundering (AML) rules in the US. New reports have surfaced, revealing that US federal pro...
NewAge Says Cost of Internal Probe Contributed to Bankruptcy
NewAge Inc., a publicly traded seller of beverages, supplements and other health and wellness products, said its bankruptcy filing is due in part to the cost of an investigation into a potential viola...
Data Requested by US DOJ to Supplement Money Laundering Probe on Binance CEO: Report
A new report from Reuters revealed that regulators from the United States Department of Justice (DOJ) had, in late 2020, requested information from Binance as it concerns its internal communications c...
Judge Denies Lindsey Graham’s Effort To Quash Subpoena In Election Interference Probe, Again
Topline Sen. Lindsey Graham (R-S.C.)—who allegedly pushed Georgia officials to throw out ballots in an effort to overturn former President Donald Trump’s loss in the 2020 election—may face questions i...
U.S. Launched Probe Against CEO Of Crypto Exchange Binance
According to a report from Reuters, the CEO and founder of the world’s largest crypto exchange Binance, Changpeng “CZ” Zhao, was under investigation by U.S. federal prosecutors. Launched in 2020 by th...
Trump Attorney Eastman Pleads The 5th In Georgia Election Interference Probe
Topline John Eastman—an attorney who helped craft a dubious plan for Congress to reverse former President Donald Trump’s 2020 election loss—invoked his Fifth Amendment right against self-incrimi...
Lawmakers Probe Coinbase, Binance, FTX Over Crypto Fraud
Five major cryptocurrency exchanges have been requested to submit documents to the US lawmakers Federal agencies were asked whether crypto holdings should be treated as commodities, securities, or bot...
China Arrests Hundreds in Nation’s Biggest-Ever Bank Fraud Probe
(Bloomberg) — China arrested hundreds of people allegedly involved in the nation’s largest ever bank fraud and started repaying more victims of the $5.8 billion scandal, in a bid to maintain soc...
Georgia Gov. Kemp Must Testify In Fulton County DA’s Trump Election Probe, Judge Rules
Topline Georgia Gov. Brian Kemp (R) must testify before a grand jury in an investigation into former President Donald Trump’s effort to overturn the state’s election results, a state judge ruled Monda...
Morgan Stanley Banker Put on Leave as Block-Trade Probe Heats Up
(Bloomberg) — Another Morgan Stanley executive whose communications were sought in a US probe into how Wall Street handles big stock trades has been placed on leave, amid a flurry of behind-the-...
CoinSwitch Kuber Premises Raided as Indian Enforcement Agency Probe Grows
The Enforcement Directorate (ED) searched the offices of leading crypto exchange CoinSwitch Kuber at five different locations on Thursday, as the agency continues to investigate allegations of Foreign...
Mark Meadows Pushed To Testify In Georgia Voter Fraud Probe
Topline A Georgia prosecutor is seeking testimony from President Donald Trump’s onetime chief of staff Mark Meadows and attorney Sidney Powell before a Georgia grand jury investigating efforts to over...
Singapore Court Approves Liquidator’s Probe into Three Arrows
Three Arrows Capital’s (3AC) liquidators have secured a key court decision in Singapore that may give them greater insight into the collapsed crypto hedge fund’s remaining assets. According to a Bloom...
Singapore High Court Approves Liquidator’s Probe Into Three Arrows Capital Assets ⋆ ZyCrypto
Advertisement     The Singapore High Court has formally recognized the liquidation order against the insolvent crypto hedge fund Three Arrows Capital. The ruling allow...
3AC Liquidators Granted Approval to Probe Financial Records in Singapore
In a new win for the Three Arrows Capital Ltd.’s liquidators, the Singapore High Court granted their request to access any financial records that were previously kept locally. The petition was filed b...
Singapore Allows 3AC Liquidators to Probe Defunct Fund: Report
Key Takeaways The Singapore High Court has recognized the liquidation order against Three Arrows Capital. The ruling allows Teneo, an advisory firm appointed to liquidate Three Arrows, to probe the fu...
Liquidators To Probe And Liquidate Three Arrows Capital In Singapore
Bankrupt crypto hedge fund Three Arrows Capital’s liquidators get approval from the Singapore High Court to probe and liquidate the hedge fund’s assets in Singapore. British Virgin Islands court-appoi...
Jack Dorsey’s Block Cash App Comes Under Probe, Here’s Why
The Consumer Financial Protection Bureau (CFPB) is taking Jack Dorsey’s Block Inc. to a federal court. The CFPB has alleged that Block has failed to comply with its investigative demands relating to i...
US Regulatory Agency Files Motion Demanding Probe of Celsius Network
Celsius Network is down 12.78% in the last 24 hours Celsius Price at the time of writing – $2.74 United States Trustee Program is overseen by the Department of Justice An administration named le...
US Trustee motions for examiner to probe Celsius’ ‘significant transparency issues’
The United States Trustee handling Celsius’ bankruptcy proceedings has called for an independent examiner to be brought in to “untangle” the embattled network’s financial affairs and business operatio...
US Regulatory Agency Files Motion Demanding Probe of Bankrupt Crypto Lender Celsius Network
A government-appointed trustee is seeking assistance while grappling with the complexities of embattled crypto lending platform Celsius Network’s (CEL) bankruptcy proceedings. In a new motion filed a ...
Indian police seek Bitconnect founder in probe involving almost $5 million in Bitcoin
Indian authorities are looking for the founder of crypto investment protocol Bitconnect Satish Kumbhani over a scam involving Bitcoin (BTC). Kumbhani is being sought after a complaint was lodged agai...
China Opens Probe on Banks as New Loans Collapse – Trustnodes
China has opened an investigation into the banking sector to determine its exposure to the crashing property market which has fallen another 7% in June. “The China Banking and Insurance Regulatory Com...