Browsing: probe

Gotbit allegedly manipulated $WATER token prices, selling more tokens than they purchased, raising fraud concerns. WaterCoin devs transferred 844.44M $WATER…

Software company Hancom Group Chairman Kim Sang-cheol is under investigation for allegedly amassing illicit funds worth tens of billions of…

Chinese and U.S. flags flutter near The Bund, before U.S. trade delegation meet their Chinese counterparts for talks in Shanghai,…

A federal investigation into banking giant JPMorgan Chase is targeting how the bank handles and protects potential victims of fraud,…

Lawmakers have launched a joint investigation into the Securities and Exchange Commission (SEC), raising concerns that the agency may have…

Singapore police are investigating potential violations of the Payment Services Act involving the sale of Worldcoin accounts and tokens. Five…

Retail trading giant Robinhood is settling with the state of California for millions of dollars after an investigation uncovered users…

By Aditya Kalra NEW DELHI (Reuters) – Spirits group Diageo (LON:)’s Indian unit has submitted financial documents requested by New…

Binance CEO Richard Teng revealed that the exchange saw record inflows and one of its highest trading volumes this year…

Mustafa Suleyman, co-founder and chief executive officer of Inflection AI UK Ltd., speaks at the World Economic Forum in Davos,…