Category: probe
-
SEC Ends 3-Year Probe Into Yuga Labs—What’s Next?
•
The company that established the Ape Ape Yacht Club (Bayc) NFTS, Yuga Labs celebrates a great victory in the court. Without following any enforcement measures, the US Securities and Stock Exchange Committee (SEC) is officially The investigation has ended In the company. This decision It puts an end to the…
-
SEC Ends 3-Year Probe Into Yuga Labs—What’s Next?
•
The company that established the Ape Ape Yacht Club (Bayc) NFTS, Yuga Labs celebrates a great victory in the court. Without following any enforcement measures, the US Securities and Stock Exchange Committee (SEC) is officially The investigation has ended In the company. This decision It puts an end to the…
-
Federal Probe Into Uniswap Labs Officially Terminated
•
UNISWAP LABS, creative behind the largest decentralized trading platform on Blockchain ethereum (ETH), Declare On Tuesday, the US Securities and Stock Exchange Committee (SEC) has officially closed its investigation into the company without taking any enforcement action. UNISWAP celebrates SEC decision The SEC check for UNISWAP laboratories began in April,…
-
Abramovich faces fresh calls for HMRC probe over potential £1bn tax bill
•
Roman Abramovich, the Russian few, is facing the renewed audit after a group of members of Parliament urged HMRC revenues and majesty to investigate allegations that it may condemn up to one billion pounds in non -paid taxes. This intervention follows the BBC reports and the investigative press office indicating…
-
Google vows tougher measures on fake reviews after CMA probe
•
Google has committed to stronger guarantees against fake online reviews in the UK by promising to tighten the screws on misleading practices and punish companies and individuals who turn to being strengthened by their stars by fraud. The agreement comes in the aftermath of an investigation by the CMA, which…
-
Probe Gold Completes Acquisition of Stella Property in Val-d’Or, Quebec
•
Article content TORONTO, January 07, 2025 (GLOBE NEWSWIRE) – PROBE GOLD INC. (TSX: PRB) (OTCQB: PROBF) (“Probe” or the “Company”) is pleased to announce the completion of the previously announced purchase agreement (“deal“) with Leopard Lake Gold Corp. (“)Cheetah“), pursuant to which it acquired a 100% ownership interest in Stella…
-
Kakuzi directors escalate fight with CMA over insider dealings probe
•
Eight directors of Kakuzi Plc have moved to the High Court seeking to prevent the Capital Markets Authority (CMA) from investigating them over alleged conflicts of interest and financial irregularities. In a petition to the court, the directors said the Capital Markets Tribunal erred when it allowed the CMA to…
-
Kakuzi directors escalate fight with CMA over insider dealings probe
•
Eight directors of Kakuzi Plc have moved to the High Court seeking to prevent the Capital Markets Authority (CMA) from investigating them over alleged conflicts of interest and financial irregularities. In a petition to the court, the directors said the Capital Markets Tribunal erred when it allowed the CMA to…
-
Super Micro Computer stock continues wild ride as investors weigh AI hype against alleged DOJ probe
•
Super Micro Computer ( SMCI ) stock fell 2.5% on Thursday after rising as much as 9% the day before, continuing its rollercoaster ride for a week as investors oscillate between optimism about the company’s strong financial position and caution about regulatory risks. It is said that super micro is…
-
India’s officials probe crypto exchange WazirX over $235m hack: report
•
Officials from India’s Financial Intelligence Unit and other agencies are investigating WazirX over a $235 million cryptocurrency hack, as the exchange investigates possible insider involvement. Indian cryptocurrency exchange WazirX is collaborating with government agencies, including the Financial Intelligence Unit, to address the aftermath of the cyberattack that led to the…
-
India’s officials probe crypto exchange WazirX over $235m hack: report
•
Officials from India’s Financial Intelligence Unit and other agencies are investigating WazirX over a $235 million cryptocurrency hack, as the exchange investigates possible insider involvement. Indian cryptocurrency exchange WazirX is collaborating with government agencies, including the Financial Intelligence Unit, to address the aftermath of the cyberattack that led to the…
-
India to probe fire at Tata plant making components for Apple iPhones By Reuters
•
Written by Haripriya Suresh and Praveen Paramasivam BENGALURU (Reuters) – Indian authorities are set to launch a criminal investigation into the cause of a fire that broke out on Saturday at a Tata Electronics factory that makes components for Apple Inc’s iPhones, an official in the Indian state of Tamil…
-
Online sellers on Walmart’s Flipkart sue India watchdog over antitrust probe By Reuters
•
By Aditya Kalra NEW DELHI (Reuters) – Three online sellers working for Walmart-owned Flipkart have sued India’s antitrust watchdog over an investigation that found they, Flipkart and rival Amazon (NASDAQ:) violated competition laws, according to court filings seen by Reuters. The filings come after antitrust investigations that concluded in August…
-
TD Bank nears possible guilty plea in money laundering probe, WSJ reports By Reuters
•
(Reuters) – TD Bank is close to potentially pleading guilty to criminal charges that its U.S. retail bank failed to curb money laundering linked to Chinese criminal groups and illicit sales of fentanyl, the Wall Street Journal reported on Friday. Canada’s second-largest bank is in talks with US federal prosecutors…
-
Cathay Pacific Airbus defect risked ‘extensive damage’: HK probe
•
A faulty engine on an Airbus A350 that led to the cancellation of dozens of Cathay Pacific flights in early September may have led to “serious damage,” according to the results of a Hong Kong investigation published on Thursday. Hong Kong-based Cathay Airlines has briefly grounded its fleet of Airbus…
-
Cathay Pacific Airbus defect risked ‘extensive damage’: HK probe
•
A faulty engine on an Airbus A350 that led to the cancellation of dozens of Cathay Pacific flights in early September may have led to “serious damage,” according to the results of a Hong Kong investigation published on Thursday. Hong Kong-based Cathay Airlines has briefly grounded its fleet of Airbus…
-
How deleted emails, SMSs may derail NSSF bonds trade probe
•
A leaked letter from the central bank on suspected irregular trading in National Social Security Fund government bonds could disrupt investigations into the matter amid concerns that suspects may have moved to destroy key evidence. CMA investigators acknowledged that there was a delay in seizing communication devices such as mobile…
-
US regulators probe Delta ground accident at Atlanta airport By Reuters
•
By David Shepardson ATLANTA (Reuters) – The wing of a Delta Air Lines Inc plane collided with a regional jet as it was heading to Atlanta for departure on Tuesday, damaging both aircraft, a federal agency and the airline said. The accident caused significant damage to the tail of the…
-
Norfolk Southern CEO faces probe over alleged workplace relationship, CNBC reports By Reuters
•
(Reuters) – Norfolk Southern’s board of directors is reviewing allegations that Chief Executive Alan Shaw engaged in an inappropriate relationship in the workplace, CNBC reported on Sunday, citing three people familiar with the matter. Norfolk Southern The New York Stock Exchange (NYSE:) did not respond to a Reuters request for…