Spanish regulator signals potential X probe on crypto ads By Cointelegraph
[ad_1] The National Stock Market Commission (CNMV), Spain’s principal securities market regulator, called out fraudulent crypto assets promos on X (formerly Twitter) and reiterated the...
Uruguay government members resign over passport scandal probe By Reuters
[ad_1] © Reuters. (Reuters) – Uruguay’s interior minister and two other members of the government resigned on Saturday over a case that has already prompted...
Thailand delays digital money handout, critics call for probe By Cointelegraph
[ad_1] © Reuters. Thailand’s planned digital wallet scheme, which intends to payout 10,000 baht (~$274) to citizens over 16 years old, has been delayed, while...
Foxconn faces tax audit, land use probe – Chinese state media By Reuters
[ad_1] © Reuters. FILE PHOTO: A woman drives past the logo of Foxconn outside the company’s building in Taipei, Taiwan November 9, 2022. REUTERS/Ann Wang/File...
Elon Musk hits at SEC, DOJ amid suit to force testimony in Twitter probe By Cointelegraph
[ad_1] Elon Musk has called for a “comprehensive overhaul” of the United States Securities and Exchange Commission hours after the regulator sued Musk alleging he...
Brazil’s securities watchdog agrees to ‘plea bargain’ on Americanas’ probe By Reuters
[ad_1] © Reuters. FILE PHOTO: People walk in front of a Lojas Americanas store in Brasilia, Brazil January 12, 2023. REUTERS/Ueslei Marcelino/File Photo (Reuters) –...
Tesla faces federal probe over vehicle range after Reuters report -WSJ By Reuters
[ad_1] © Reuters. FILE PHOTO: Tesla Chief Executive Officer Elon Musk gets in a Tesla car as he leaves a hotel in Beijing, China May...
Sealing docs in Binance case could suggest a criminal probe, says former SEC official By Cointelegraph
[ad_1] The legal team representing the United States Securities and Exchange Commission in its civil case against Binance is requesting the court grant a motion...
Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil By Cointelegraph
[ad_1] Brazilian soccer star Ronaldinho Gaúcho could be detained by authorities to testify over a crypto fraud investigation in Brazil. According to local media reports,...
Exclusive-Walmart, Centric probe suppliers for potential links to Cambodia women’s prison By Reuters
[ad_1] 5/5 © Reuters. A screengrab taken on August 17, 2023 from a Google Street View image dated January 2014 shows an entrance to Correctional...