investigations

British Court Shuts Down Crypto Trading Firm PGI Global UK
British Court Shuts Down Crypto Trading Firm PGI Global UK
October 27, 2022  |  Cryptocurrency

Cryptocurrency trading firm PGI Global UK Ltd was shut down by the United Kingdom’s High Court Sept. 13, with the court saying that the company...

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Korean Regulators to Probe Stablecoin, Money Laundering Link
Korean Regulators to Probe Stablecoin, Money Laundering Link
October 24, 2022  |  AML

In a bid to stop money launderers, South Korea’s Financial Services Commission (FSC) is planning a probe into the amount of stablecoins being used on...

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Peloton Updates Recall Regulatory Hangover 
Peloton Updates Recall Regulatory Hangover 
September 07, 2022  |  Retail

Peloton Interactive has included in a filing with the Securities and Exchange Commission (SEC) up-to-date information on the status of a Consumer Product Safety Commission...

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FTC Lawsuit Shows Faith in Meta’s Trillion-Dollar Metaverse Ambitions
FTC Lawsuit Shows Faith in Meta’s Trillion-Dollar Metaverse Ambitions
July 28, 2022  |  Facebook / Meta

The Federal Trade Commission (FTC) just sued to block Meta from acquiring a VR company, saying it would put the social media giant “one step...

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Law Firm Probes Zelle’s Unauthorized Fraud Reimbursement Position
Law Firm Probes Zelle’s Unauthorized Fraud Reimbursement Position
July 06, 2022  |  Cybersecurity

A San Francisco law firm says it is investigating the fraud reimbursement practices of a number of major American banks that use the Zelle peer-to-peer...

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Big Tech Weekly: Google Faces EU Regulator Crackdown on 2 Fronts
Big Tech Weekly: Google Faces EU Regulator Crackdown on 2 Fronts
June 24, 2022  |  Big Tech

In the latest chapter of Alphabet’s mounting European Union antitrust concerns, the Google Maps platform comes under scrutiny from the German competition watchdog and the...

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TechReg Weekly EMEA: Apple, Google, Meta Offer Commitments to End EU Probes
TechReg Weekly EMEA: Apple, Google, Meta Offer Commitments to End EU Probes
June 17, 2022  |  Technology

This week, Big Tech firms seem to have coordinated to offer remedies to EU regulators to end different antitrust probes as Amazon, Meta and Google...

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Google Offers Rivals YouTube Ad Space Amid EU Probe
Google Offers Rivals YouTube Ad Space Amid EU Probe
June 13, 2022  |  ANTITRUST

Google has offered to allow rival ad intermediaries place advertisements on YouTube as a way of potentially ending a European antitrust investigation, according to a...

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Amazon Pushes for End to European Commission Probe with Data Sharing, Rival Boosting
Amazon Pushes for End to European Commission Probe with Data Sharing, Rival Boosting
June 13, 2022  |  Retail

Amazon will share marketplace data with its sellers and boost rivals’ product visibility on its platform if the European Commission will close its 2020 investigation...

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