Browsing: Probe
A Spanish court has extended a probe into Russia’s alleged involvement in Catalonia’s independence plans after the presiding judge was…
Investment bank B. Riley is under an undisclosed investigation from U.S. authorities for its deals with Brian Kahn, an alleged…
US lawmakers have demanded an investigation into the hack of the Securities and Exchange Commission (SEC)’s X (formerly Twitter) account…
The European Banking Authority (EBA), the regulator that conducts stress tests on European Union banks, will take additional steps to…
Concern over contagion has triggered the need to “dig deeper into the links between banks and other financial firms,” José…
Disclosure: Crypto is a high-risk asset class. This article is provided for informational purposes and does not constitute investment advice.…
Ukraine’s High Anti-Corruption Court seized $1.5 million in tether (USDT), TRON (TRX), and bitcoin (BTC) yesterday from the former chief…
The defense for Terraform Labs and Do Kwon have submitted new evidence about Jump Trading’s (Jump) role in the collapse…
Sam Bankman-Fried wants to argue lawyers’ involvement shows he didn’t realise company loans were improper. He’s asked Judge Lewis Kaplan…
Elon Musk has called for a “comprehensive overhaul” of the United States Securities and Exchange Commission hours after the regulator…
