investigation

In a significant development, the Canadian province of British Columbia seeks to employ an unexplained wealth order (UWO) against Michael Patryn, co-founder of the Quadriga Coin Exchange (QuadrigaCX).  The UWO is a newly introduced…

There has been some quick selling in ethereum after a Coindesk report saying that the Ethereum Foundation is under investigation by a 'state authority'. The Ethereum Foundation – the Swiss non-profit organization at the heart of the…

In a recent development, VanEck, a registered investment adviser and issuer of Bitcoin Exchange Traded Funds (ETFs), has settled with the US Securities and Exchange Commission (SEC).  The company has agreed to pay a civil penalty…

The US Securities and Exchange Commission (SEC) is reportedly concluding its investigation into allegations of conflict of interest within its ranks, particularly concerning the regulation of Ethereum (ETH). The investigation,…

A recent Nationwide advertisement featuring actor Dominic West has sparked an investigation by the Advertising Standards Authority (ASA) following a complaint filed by rival bank Santander. In the advert, West portrays the head of a…

Breadcrumb Trail LinksPMN BusinessAuthor of the article:The Associated PressMark StevensonPublished Jan 31, 2024  •  4 minute read Article contentMEXICO CITY (AP) — Mexico’s president on Wednesday condemned media reports that the U.S.…

© Reuters. Branding is displayed for Vodafone at one of its stores in London, Britain, June 14, 2023. REUTERS/Toby Melville/ File Photo LONDON (Reuters) -Britain's antitrust watchdog has launched an investigation into the $19 billion…

Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Police have opened an investigation into the UK Post Office, as the state-owned business faces further probes into…

A public inquiry into the Horizon IT scandal at the Post Office has produced enough evidence for police to investigate senior staff, according to lawyers for postmasters who were wrongly convicted of crimes including theft and fraud.…

Besides freezing assets, Tether follows strict Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols. Tether, the USDT issuer, has announced the freezing of 225 million in USDT tokens. Globally, USDT has a market cap of…