Browsing: probes

The House Oversight Committee is investigating whether the FDIC’s delayed crypto oversight and banking restrictions were driven by political motives…

A new lawsuit against the Education Department accused it of giving DOGE access to student-loan borrowers’ data.A group of Democratic…

The U.S. Commodity Futures Trading Commission (CFTC) has requested additional details from Crypto.com and Kalshi Inc. regarding their Super Bowl…

The House Oversight Committee is investigating claims that banks are shutting out crypto firms and individuals, citing political bias and…

Senator Elizabeth Warren is calling foul on President Donald Trump’s meme coin, pressing for the U.S. Office of Government Ethics…

The European Union’s antitrust regulators are conducting an inquiry into Nvidia (NASDAQ:)’s sales practices, questioning whether the leading artificial intelligence…

By Foo Yun Chee BRUSSELS (Reuters) – Alphabet (NASDAQ:)’s Google faced a call on Wednesday for additional investigations into its…

Federal investigations target Tether’s alleged use in illicit activities, with both the Justice and Treasury Departments examining the stablecoin issuer.…

By David Shepardson and Akash Sriram WASHINGTON (Reuters) -The U.S. auto safety regulator on Friday opened an investigation into 2.4…

By Selena Li, Engen Tham and Sumeet Chatterjee HONG KONG/SHANGHAI (Reuters) -HSBC Holdings Plc is reviewing expenses and operational controls…