Investigation Launched: Did Elon Musk’s ‘Twitter Hotel’ Violate San Francisco Laws?
The city of San Francisco is currently conducting an investigation into Twitter following claims made by six former...
investigation
investigation
Binance is being investigated in the US by regulators over sanctions violations
The world’s largest cryptocurrency exchanges, Binance, is being investigated in the US for possible violations of sanctions against...
Credit Suisse Faces Allegations of Impeding Investigation into Historical Ties to Nazis
The allegations against Credit Suisse of maintaining accounts for senior Nazi officials and Nazi-affiliated groups have sparked a...
Swiss prosecutor to investigate Credit Suisse deal, cuts 30% job UBS stock was down 3.1 per cent at 18.68 Swiss francs.
While the emergency merger of the country’s two largest banks is taking shape, Switzerland’s top prosecutor launched an...
Binance launched an internal investigation following KYC bypass rumours
The largest cryptocurrency exchange globally, Binance, has launched an internal investigation following rumours that its Know Your Customer...
EU antitrust regulators investigate suspected cartel activity in energy drinks industry
On Tuesday, the European Commission reported that it conducted raids on a company operating in the energy drinks...
NYC-based Signature Bank was investigated for money laundering
The pro-cryptocurrency Signature Bank was being investigated for money laundering by U.S. prosecutors in Washington and Manhattan before...
Binance under investigation for involvement in FTX collapse by US Congress
The largest crypto exchange, Binance, might be in deep trouble as they are under investigation by the US...
CCI issued a notice demand to Google, penalty charged Rs 2.274 crore The watchdog in October issued Rs 2,274.2 crore in penalties in two different cases. One on an Android mobile system and the other in Play Store policies.
According to sources, a demand notice has been issued to Google by the Competition Commission for the tech...
The US authorities criticised Amazon for neglecting to report warehouse worker injuries
Citations from federal regulators’ continuing examination of the company’s warehouses show reports for Amazon. The report claims that...