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Investigation
Tag: Investigation
Tech
Greece's Prime Minister Kyriakos Mitsotakis plans to ban selling spyware after his government was accused of surveillance, resulting in a judicial investigation (New York Times)
Mr.Mario
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November 8, 2022
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Tech
Filing: crypto exchange FTX US is under investigation by Texas' securities regulator over allegations it offers unregistered yield-bearing securities products (Nikhilesh De/CoinDesk)
Mr.Mario
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October 17, 2022
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सिनेमा
मनी लॉन्ड्रिंग केस में तलब किया गया, मीडिएटर पिंकी ईरानी से भी पूछताछ संभव | Jacqueline Fernandez Vs EOW; Delhi Police Investigation In Money Laundering Case
Mr.Mario
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September 14, 2022
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Tech
India's Enforcement Directorate searched the offices of Paytm, Razorpay, and Cashfree on Friday as part of an investigation into fraudulent Chinese loan apps (Manish Singh/TechCrunch)
Mr.Mario
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September 3, 2022
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Tech
Filing: Amazon accuses the FTC of harassing its top executives, including Jeff Bezos and Andy Jassy, as part of its investigation into Prime membership (Dave Lee/Financial Times)
Mr.Mario
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August 16, 2022
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Android News
The bank that issues Apple’s credit card is under investigation
Mr.Mario
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August 5, 2022
0
Tech
Vermont's Department of Financial Regulation joins a multistate investigation into Celsius and says it believes the crypto lender is "deeply insolvent" (Shivani Tanna/Reuters)
Mr.Mario
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July 13, 2022
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Tech
The UK's CMA opens an investigation into whether Amazon distorts competition by favoring its own retail business and sellers using its Prime services (Sky News)
Mr.Mario
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July 6, 2022
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Tech
Sources: India's Enforcement Directorate on Tuesday raided Chinese smartphone maker Vivo's offices as part of an investigation into suspected money laundering (Aditya Kalra/Reuters)
Mr.Mario
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July 6, 2022
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Tech
Brazil Gets Crypto-Dedicated Investigation Unit to Expedite Probes, Stir Awareness
Mr.Mario
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July 5, 2022
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