Topline Snapchat and its parent company Snap have been scrutinized by the FBI and Justice Department over the sale of fentanyl-laced pills through the app, according to Bloomberg, as federal agencies ...
Tag: Scrutinized
European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized – Regulation Bitcoin News
The states of the European Union have convened to establish a new limit on cash purchases and to strengthen the controls on cryptocurrency transactions. On Nov. 6 the bloc agreed to put a limit of €10...
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...
Musk Lieutenant Scrutinized in Internal Tesla Purchasing Probe
(Bloomberg) — Omead Afshar, one of Elon Musk’s top lieutenants and the executive running Tesla Inc.’s Texas factory, is under scrutiny in an internal investigation for his role in a plan to purc...