investigations

DOJ Opens Inquiry Into Payments Firm Euro Exchange
DOJ Opens Inquiry Into Payments Firm Euro Exchange
October 14, 2026  |  AML

The U.S. Department of Justice (DOJ) is reportedly investigating the chain of companies surrounding payments firm Euro Exchange Securities. This probe comes after British authorities seized...

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CFTC Investigation of Polymarket Broadens Compliance Questions for Prediction Markets
CFTC Investigation of Polymarket Broadens Compliance Questions for Prediction Markets
July 08, 2026  |  Legal & Regulation

A reported new investigation by the Commodity Futures Trading Commission (CFTC) into prediction market platform Polymarket is shifting regulatory attention beyond the legal status of...

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Texas Attorney General Investigates StubHub Over World Cup Ticket Cancellations
Texas Attorney General Investigates StubHub Over World Cup Ticket Cancellations
July 03, 2026  |  Legal & Regulation

The Texas Office of the Attorney General (OAG) is investigating reports that ticket marketplace StubHub is cancelling or failing to provide World Cup tickets that...

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Real-Time Payments Could Add $19.3 Billion to Argentina’s GDP
Real-Time Payments Could Add $19.3 Billion to Argentina’s GDP
July 02, 2026  |  Real-Time Payments

Real-time payments in South America have moved well beyond proof of concept. They’re becoming the financial backbone of entire economies, and the numbers speak for...

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FTC Grills Microsoft Rivals to Bolster Antitrust Probe
FTC Grills Microsoft Rivals to Bolster Antitrust Probe
February 13, 2026  |  ANTITRUST

The Federal Trade Commission (FTC) has been asking several of Microsoft’s competitors about the company’s business practices as part of an ongoing antitrust probe, Bloomberg...

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German Authorities Raid Deutsche Bank Offices in Alleged Money Laundering Case
German Authorities Raid Deutsche Bank Offices in Alleged Money Laundering Case
January 28, 2026  |  AML

Frankfurt prosecutors and the Federal Criminal Police Office conducted searches at Deutsche Bank’s premises Wednesday (Jan. 28) as part of an investigation into allegations of...

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FTC Investigates Advertising Practices of Amazon and Google
FTC Investigates Advertising Practices of Amazon and Google
September 12, 2025  |  Legal & Regulation

The Federal Trade Commission is reportedly investigating the advertising practices of Amazon and Google. In separate investigations, the regulator is looking into whether the companies...

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Report: European Commission Looking Into Visa and Mastercard Fees
Report: European Commission Looking Into Visa and Mastercard Fees
May 23, 2025  |  Legal & Regulation

The European Commission is reportedly looking into fees charged by Visa and Mastercard in a move that could lead to a formal probe. The competition...

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Coinbase Says SEC Investigating Its Past Reporting of User Metrics
Coinbase Says SEC Investigating Its Past Reporting of User Metrics
May 15, 2025  |  Cryptocurrency

Coinbase Global reportedly said Thursday (May 15) that it is cooperating with the Securities and Exchange Commission (SEC) on the agency’s investigation into how the cryptocurrency exchange...

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