[ad_1] The Paris Prosecutor’s Office has opened a preliminary inquiry against the biggest cryptocurrency exchange, Binance, on suspicion of illegally canvassing customers and engaging in aggravated money laundering. The latest…
Tag: investigates
PGA Tour-Saudi deal scrutiny intensifies as Senate Finance Committee investigates | CNN Business
[ad_1] CNN — The backlash to the proposed merger between the PGA Tour and LIV Golf intensified as Senate Finance Committee Chairman Ron Wyden, D-Oregon, opened an investigation into the…
Canada suspends work with Chinese-founded development bank while it investigates complaints
[ad_1] BEIJING (AP) — Canada’s finance minister says it is suspending activity with a Chinese-founded development bank while it investigates complaints by a Canadian who resigned from the lender that…
Swedish watchdog investigates Alecta after US niche bank losses
[ad_1] STOCKHOLM, May 4 (Reuters) – Sweden’s financial watchdog is looking into Alecta’s risk taking after the pension giant made big losses from investments in recently collapsed U.S. niche banks,…
FTSE 100 Live: FCA investigates WANdisco amid fraud concerns, WH Smith results
[ad_1] 1681973218 Deliveroo orders drop 9% in first three months of 2023 Orders at Deliveroo fell 9% in the first three months of 2023 as cost-of-living pressures continue to hurt…
Swiss prosecutor investigates Credit Suisse takeover: Report
[ad_1] News Business Swiss prosecutor investigates Credit Suisse takeover: Report The Bern-based prosecutor is looking into potential breaches of Swiss criminal law by government officials, regulators and executives at the…
LeadCold investigates construction of research reactor in Sweden
[ad_1] Swedish company LeadCold has launched a feasibility study to investigate the conditions for building and operating a nuclear research reactor at Studsvik with associated fuel fabrication infrastructure. The project…
Denmark investigates yacht linked to Nord Stream blasts
[ad_1] CHRISTIANSÖ in the Baltic Sea, Denmark (Reuters) – Danish police have searched for a yacht on a tiny Baltic Sea island near the Nord Stream pipeline blast sites, the…
Iran investigates ‘deliberate’ poisoning of schoolgirls
[ad_1] Iranian authorities say they are investigating the poisoning of hundreds of schoolgirls across the country. The mysterious incidents may have been deliberate attacks designed to prevent girls from seeking…
PM’s ethics adviser investigates Tory MP Nus Ghani’s Islamophobia claim
[ad_1] The inquiry into claims made by Nus Ghani was launched a year ago, but has yet to be completed. [ad_2] Source link