Topline A group of Democratic senators criticized a U.S.-led review of Palestinian-American journalist Shireen Abu Akleh’s death, arguing the probe—which didn’t definitively conclude who killed Abu Ak...
Tag: Probe
Feds Launch Probe Into PGA Over Response To Rival LIV Golf
Topline The Department of Justice is investigating the PGA Tour for committing antitrust violations during its ongoing battle against the upstart LIV Golf, a PGA Tour spokesperson confirmed to Forbes ...
ETH Drops Back Under $1,200 to Probe 21DMA, but Technicals Still Bullish
Key Points Cryptocurrencies look set to end what has otherwise been a strong week on a sour note. Ethereum was last down about 4.5% on Sunday, but still has a favorable near-term technical outlook. Po...
U.S. to probe self-driving car crash involving GM-backed Cruise
A robot car of the General Motors subsidiary Cruise is on a test drive in 2019. Andrej Sokolow | picture alliance | Getty Images Federal vehicle safety regulators will investigate a crash last month i...
Crema Finance suspends liquidity protocol on Solana amid probe of hack
Crema Finance, a concentrated liquidity protocol on the Solana blockchain, temporarily suspended services because of a hack that drained an undisclosed amount of funds, the company said on Twitter ear...
Trump SPAC deal threatened by criminal probe
Former U.S. President Donald Trump applauses during the National Rifle Association (NRA) annual convention in Houston, Texas, U.S. May 27, 2022. Shannon Stapleton | Reuters A federal criminal investi...
Meme-Stock Probe Finds Robinhood Woes Were Worse Than It Let On
(Bloomberg) — Robinhood Markets Inc. faced a more dire situation during the height of last year’s meme-stock frenzy than executives at the online brokerage let on publicly, according to a report...
SEC, State Regulators Probe Crypto Lender Celsius Over Accounts Freeze – Coinotizia
The U.S. Securities and Exchange Commission (SEC) and several state regulators are reportedly investigating the decision by crypto lender Celsius Network to freeze withdrawals. U.S. Securities Regulat...
SEC, State Regulators Probe Crypto Lender Celsius Over Accounts Freeze – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) and several state regulators are reportedly investigating the decision by crypto lender Celsius Network to freeze withdrawals. U.S. Securities Regulat...
Vince McMahon steps down as WWE CEO, to discuss misconduct probe on Smackdown
WWE Chairman and CEO Vince McMahon speaks at a news conference announcing the WWE Network at the 2014 International CES in Las Vegas. Getty Images World Wrestling Entertainment Chairman and CEO Vince ...
Republican Officials In New Mexico County Refuse To Certify Election Results—And State Officials Want A Criminal Probe
Topline Republican officials in a rural New Mexico county refused to certify their primary election results this week due to vague concerns about ballot boxes and voting machines, echoing former Presi...
S. Korea Probe Tightens Noose Around Do Kwon Probe
In the middle of various legal encounters and regulatory pressure, the situation around Terra continues to only worsen. The company has attracted multiple cases of legal scrutiny both in the U.S. and ...
Do Kwon and Terraform Labs Ordered to Comply With SEC Probe of Mirror Protocol – crypto.news
The US regulator is looking into whether Terraform utilized its Mirror Protocol to market unregistered securities in a case separate from the Terra collapse. Terraform Labs Must Heed SEC Subpeona The ...
Terraform Labs ordered to cooperate with SEC probe of Mirror Protocol
Terraform Labs and its CEO Do Kwon must comply with Securities and Exchange Commission (SEC) subpoenas related to the Mirror Protocol, according to a ruling on Wednesday from the US Court of Appeals f...
SEC New Probe On Terra, Here’s Why It’s Even More Shocking
Amidst a separate investigation by the South Korean police over Terra’s embezzlement of funds, a fresh probe is in the offing. On Tuesday, a Terraform Labs employee was arrested by the Seoul Metropoli...
Feds Reportedly Launch Criminal Probe Into Wells Fargo Following Allegations Of Sham Job Interviews
Topline Federal civil rights prosecutors are investigating Wells Fargo’s hiring practices, the New York Times reported Thursday, weeks after the paper revealed some Wells Fargo managers had conducted ...
BNB price drops as the US Securities and Exchange Commission probe Binance.US
The SEC is probing Zhao’s ownership stakes of market makers on Binance.US and whether the exchange has conducted broker-dealer activities. This has led to an extended drop in the BNB price. Binance Co...
South Korea to Establish Guidelines for Crypto Exchanges as Watchdogs Probe Terra Collapse
TerraUSD and its sister token LUNA Classic’s (LUNA) dramatic collapse have pushed the South Korean policymakers to call for swift crypto regulations. Call for Draft Regulation According to a new repor...
BNB price risks 40% drop as SEC launches probe against Binance
Binance Coin (BNB) price dropped by nearly 7.3% on June 7 to below $275, its lowest level in three weeks. What’s more, BNB price could drop by another 25%–40% in 2022 as its parent firm, Binance...
These Major Tokens Stand To Lose From The SEC-Binance Probe
The US Securities and Exchange Commission’s (SEC) probe against Binance has sparked concerns over regulatory action against other cryptocurrency exchange tokens. The watchdog will reportedly explore i...
Binance Reportedly Faces Probe From the US SEC Over BNB’s Sale
Cryptocurrency exchange giant Binance is reportedly under investigation by the U.S. Securities and Exchange Commission (SEC), which is probing the sale of the crypto company’s native coin BNB. Accordi...
Binance’s BNB Token Dumped Over 9% Amid SEC Probe
Binance’s BNB, the fifth largest cryptocurrency, has come under investigation by the US Securities and Exchange Commission (SEC). BNB, which is the native token on Binance, slumped as much as 11% afte...
DIDI Stock Up 49.73% as WSJ Reports Chinese Regulators Are Poised to End Probe
The crackdown on DIDI has been dual-faced with the company noting that the United States Securities and Exchange Commission (SEC) is also investigating it in relation to its IPO last year. Chinese rid...
Didi to resume app downloads and new user registrations as Beijing security probe nears completion: report
Chinese ride-hailing giant Didi Chuxing, whose New York listing under the name Didi Global triggered a cybersecurity investigation nearly a year ago, will soon be cleared by regulators to resume norma...
DiDi shares surge over 50% premarket as China lifts foot of probe gas pedal
Reports of Beijing officials winding down their year-long probe into DiDi Global (NYSE: DIDI) are surfacing, having an effect across markets. Notably, the U.S. stock index futures rose in early tradi...
China to Wrap Probe Into Didi as Soon as This Week, WSJ Says
(Bloomberg) — Chinese regulators are preparing to wrap up their investigation into Didi Global Inc. and restore the ride-hailing giant’s main apps to mobile stores as soon as this week, the Wall...
Yet Another Probe Into Crypto Firms In S. Korea Over Terra Collapse
The aftermath of the Terra network crash saw a big shift in regulatory action in the crypto industry. With several countries in the process of tightening the noose against crypto wrongdoings, the acti...
NIO conducts own probe into Grizzly short-seller report, retains forensic accounting firm
NIO Inc. said Monday that it has formed a committee to look into recent allegations that the China-based electric vehicle maker is using an affiliate battery maker to boost financial results. Short-se...