Category: inquiry
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Covid inquiry to hear Michelle Mone
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COVID Inquiries will hold special listening sessions to examine details about the government’s contracts for decades of millions of pounds to the MedPro personal protection equipment, a company that has links to conservative counterpart Michel Moon. Mrs. Heather Halit, the head of the investigation, ruled that the provision of general…
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CFTC’s Inquiry: Crypto.com, Kalshi Under Scrutiny For Super Bowl Wagering
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CFTC Creating Committee has started inquiries at Crypto.com and KALSHI InC. Regarding the recently launched juvenile contracts linked to Super Bowl I mentioned By Bloomberg. Crypto.com Cooperation pledge: ready to address CFTC questions Under the current laws, CFTC has the authority to request additional information from autonomous companies Financial products.…
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Inquiry Urged By House Lawmakers Into Trump’s Crypto Ventures Amid Corruption Claims
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One Democratic lawmaker raised the alarm about what he described as “improper financial activities” associated with it President Donald TrumpEspecially regarding the recent launch of memecoins linked to him, First Lady Melania Trump, and her cryptocurrency project World Liberty Financial (WLFI). Concerns are growing about Trump’s financial dealings related to…
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Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
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Cryptocurrency company Tether is currently under federal investigation for potential sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal investigation, led by prosecutors from the US Attorney’s Office in Manhattan, is examining whether Tether’s USDT stablecoin was used by third parties to fund illicit activities,…
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Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
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Cryptocurrency company Tether is currently under federal investigation for potential sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal investigation, led by prosecutors from the US Attorney’s Office in Manhattan, is examining whether Tether’s USDT stablecoin was used by third parties to fund illicit activities,…
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Hong Kong to Adjust Crypto Laws in Response to Lawmaker’s Inquiry
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Hong Kong’s financial regulators take a measured approach to cryptocurrency regulations, responding with constant changes to market developments. Christopher Howe, Secretary of the Treasury, recently Confirmed The government’s strategy of continually monitoring and adapting cryptocurrency rules to suit the evolving industry comes amid concerns that regulatory frameworks may stifle innovation…
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Hong Kong to Adjust Crypto Laws in Response to Lawmaker’s Inquiry
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Hong Kong’s financial regulators take a measured approach to cryptocurrency regulations, responding with constant changes to market developments. Christopher Howe, Secretary of the Treasury, recently Confirmed The government’s strategy of continually monitoring and adapting cryptocurrency rules to suit the evolving industry comes amid concerns that regulatory frameworks may stifle innovation…
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Crypto firm Consensys says US regulator has closed inquiry into Ethereum 2.0 By Reuters
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(Reuters) – The U.S. Securities and Exchange Commission has closed its investigation into the Blockchain 2.0 protocol, cryptocurrency company ConsenSys said in a post on social media platform X late on Tuesday. The company filed a lawsuit seeking an injunction against the US Securities and Exchange Commission in April over…