The United States Department of Justice opened an investigation against UBS and Credit Suisse for alleged negligence in allowing some Russian clients to evade sanctions imposed due to the annexation of Crimea and the invasion of Ukraine.
According to these sources, what initially began as subpoenas…
Read More...
Browsing Tag
investigation
A total of $1.7 million worth of cryptocurrency seized by the FBI from March to July
In a recent FBI publication, it was learned that between the months of March and July of this year, the US security agency managed to recover $ 1.7 million in cryptocurrencies.
The FBI has indicated that the seized assets come particularly…
Ford Mustang Mach-E overheating investigation continues
US authorities are investigating Ford's response to a recall of 48,924 units of the Mustang Mach-E electric vehicle after receiving several complaints that the problem has not been fixed.
The problem affects the vehicle's battery contact,…
Binance applies job cuts
Data provided by the CNBC portal and the Wall Street Journal confirm that the Binance exchange laid off 1,000 workers. The measure could continue up to 3,000 jobs.
In the midst of the crisis that the crypto market is experiencing and the…
CPI will have a technical assistance office in Venezuela
The prosecutor of the International Criminal Court (ICC), Karim Khan, confirmed the opening of a technical assistance office in Venezuela, with the signing of a memorandum of understanding signed in Caracas with President Nicolás Maduro.…
Binance under investigation in Brazil for alleged financial crimes
Binance, the world's largest cryptocurrency exchange, is being investigated for alleged financial crimes related to its derivatives business by federal authorities in Brazil, local newspaper Valor Económico reports.
The Federal Public…
Meta modifies advertising approach in favor of data protection on Facebook and Instagram
Meta Platforms will implement a series of changes in the advertising section to comply with the requirements of the General Data Protection Regulation (RGPD) of the European Union, so that users have greater control over the personal…
FTX subsidiary in Japan studies reactivating withdrawals at the end of 2022
In an announcement made Monday, the FTX affiliate in Japan unveiled the possibility of reinstating cryptocurrency withdrawals to its clients later this year.
FTX Japan had complied with the order issued by the country's Financial Services…
Apple could be violating its privacy policy
Two developers of the iOS operating system assured after an investigation that the App Store records and stores the personal data of users, which allows their identification, which is later sent to the brand, thus violating Apple's privacy…
UK to investigate Amazon, Microsoft and Google cloud
The United Kingdom's Office of Communications (Ofcom), the market regulator in the country, has decided to open an investigation into the cloud services offered by Amazon, Microsoft and Google with the aim of ensuring that the market "works…
Uber would have broken laws to enter the market
The American company Uber managed to penetrate the main cities around the world thanks to a strategy that included breaking laws, deceiving and lobbying in the highest spheres, according to a leak from the International Consortium of…
Cryptocurrencies seized in the US may not be safe
The Office of the Inspector General (OIG) recently conducted an audit on how the United States Marshals Service (USMS) safeguards seized cryptocurrencies, emphasizing the importance of improving ways.
Although the safeguarding by the USMS…