US investigating Meta for role in drug sales, WSJ reports By Reuters
[ad_1] © Reuters. FILE PHOTO: People walk behind Meta Platforms logo during a conference in Mumbai, India, September 20, 2023. REUTERS/Francis Mascarenhas/File Photo (Reuters) –...
US Coast Guard investigating oil spill off California coast By Reuters
[ad_1] © Reuters. By Georgina McCartney HOUSTON (Reuters) -The U.S. Coast Guard on Friday was trying to identify the source of an oil spill off...
U.S. safety board investigating Alaska Airlines Boeing 737 MAX 9 emergency landing By Reuters
[ad_1] © Reuters. An Alaska Airlines aircraft is pictured landing at the Benito Juarez Airport in Mexico City, Mexico December 7, 2017. REUTERS/Carlos Jasso/File Photo...
IRS investigating crypto traders using Puerto Rico tax breaks: Report By Cointelegraph
[ad_1] Prosecutors from the United States and agents from the Internal Revenue Service (IRS) are reportedly investigating wealthy crypto traders and fund managers suspected of...
US authorities are investigating former FTX exec for potential campaign finance violations: Report By Cointelegraph
[ad_1] Prosecutors in New York are reportedly looking into former FTX Digital Markets co-CEO Ryan Salame for potential violations of campaign finance law in the...
US Justice Department investigating Binance for violating Russian sanctions: Report By Cointelegraph
[ad_1] Binance is under investigation by the United States Department of Justice (DOJ) national security division for allowing Russians to use the cryptocurrency exchange in...
US Justice Department investigating Binance for violating Russian sanctions: Report By Cointelegraph
[ad_1] Binance is under investigation by the United States Department of Justice (DOJ) national security division for allowing Russians to use the cryptocurrency exchange in...
US DOJ reportedly investigating FTX CEO for siphoning funds out of the US By Cointelegraph
[ad_1] While many crypto fraudsters were able to slip through the cracks in the past, the same does not hold for FTX CEO Sam Bankman-Fried...
US DOJ reportedly investigating FTX CEO for siphoning funds out of the US By Cointelegraph
[ad_1] While many crypto fraudsters were able to slip through the cracks in the past, the same does not hold for FTX CEO Sam Bankman-Fried...
UK financial watchdog is investigating 50 unauthorized crypto firms By Cointelegraph
[ad_1] The United Kingdom’s Financial Conduct Authority, or FCA, has announced it has 50 active investigations as part of its efforts to crack down on...