Browsing: investigating

The U.S. House Oversight Committee has launched an investigation into alleged debanking practices targeting crypto companies. On Friday, Committee Chair…

By Jonathan Stempel NEW YORK (Reuters) – New York Attorney General Letitia James is investigating whether Capital One’s proposed $35.3…

According to breaking information, federal investigators are investigating cryptocurrency company Tether. According to the information passed by WSJ, the US…

The U.S. Department of Justice has launched an investigation into the stablecoin company Tether, according to a new report. A…

By Jonathan Stempel NEW YORK (Reuters) -New York Attorney General Letitia James is investigating whether Capital One’s proposed $35.3 billion…

By Selena Li, Engen Tham and Sumeet Chatterjee HONG KONG/SHANGHAI (Reuters) -HSBC Holdings Plc is reviewing spending and operational controls…

ZURICH (Reuters) – Swiss financial markets regulator FINMA has ordered an audit into how Credit Suisse handled the events that…

(Reuters) – Norfolk South (NYSE:) said late Sunday that it has opened an investigation into allegations of possible misconduct by…

Singapore is investigating seven people offering Worldcoin services. Worldcoin has already faced regulatory scrutiny in Colombia, Hong Kong, Argentina and…

The Blockchain Association is seeking more information about the Federal Reserve’s latest cease-and-desist order against United Texas Bank as part…