Crypto exchange Binance faces money laundering probe in France
French authorities have initiated a judicial investigation into cryptocurrency trade Binance over allegations of cash laundering and tax fraud, reported ...
Tag: probe
EU steps up probe into Musk’s X with new demands By Reuters
By Marine Strauss and Philip Blenkinsop BRUSSELS (Reuters) - The European Fee mentioned on Friday it was stepping up its ...
South Korea orders air safety probe after the country’s worst crash kills 179 By Reuters
By Ju-min Park and Hongji Kim MUAN COUNTY, South Korea (Reuters) -South Korea's performing President Choi Sang-mok on Monday ordered ...
German authorities probe motive in deadly Christmas market attack By Reuters
By Thomas Escritt and Rachel Extra MAGDEBURG, Germany (Reuters) -Authorities investigated a Saudi physician with a historical past of anti-Islam ...
CCI orders probe against Google, affiliates for unfair business in gaming apps’ listing on Play Store
Truthful commerce regulator CCI on Thursday ordered a probe in opposition to Google and its associates for alleged unfair enterprise ...
Missouri to probe Google over allegations of censoring conservative speech By Reuters
By Kanishka Singh WASHINGTON (Reuters) -Missouri's Republican Legal professional Normal Andrew Bailey stated on Thursday he was launching an investigation ...
FCA to probe consolidation in advice market – Mortgage Strategy
The Monetary Conduct Authority has introduced plans to assessment consolidation throughout the recommendation market. In a letter despatched to recommendation ...
US antitrust probe endangers Nvidia – Run:ai deal – report
The US Division of Justice is conducting an antitrust investigation into US AI chip large Nvidia Corp’s acquisition of ...
Boeing to plead guilty to fraud in US probe of fatal 737 MAX crashes By Reuters
By Chris Prentice, Mike Spector and David Shepardson NEW YORK/WASHINGTON (Reuters) -Boeing has agreed to plead responsible to a legal ...
Apple charged with breaching EU tech rules, faces another probe By Reuters
By Foo Yun Chee AMSTERDAM (Reuters) -European Union antitrust regulators charged on Monday that Apple (NASDAQ:) breached the bloc's tech ...
