investigations

Binance.US Names Brian Shroder New President

Binance.US Names Brian Shroder New President
Binance.US Names Brian Shroder New President
September 09, 2021  |  Personnel

Cryptocurrency exchange firm Binance.US has announced Brian Shroder as its new president, a move that will add stability to the company in the wake of...

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Crypto Exchange Uniswap Under SEC Investigation
Crypto Exchange Uniswap Under SEC Investigation
September 03, 2021  |  Cryptocurrency

Uniswap Labs, the main developer of one of the world’s largest cryptocurrency exchanges, is under investigation by the Securities and Exchange Commission (SEC). Get the...

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Peloton Subpoenaed By DOJ, DHS Over Reporting Of Treadmill Injuries
Peloton Subpoenaed By DOJ, DHS Over Reporting Of Treadmill Injuries
August 27, 2021  |  Retail

Connected fitness giant Peloton said in a filing with the U.S. Securities and Exchange Commission (SEC) on Friday (Aug. 27) that it has been subpoenaed...

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Walmart, Amazon To Face Indian Antitrust Probe
Walmart, Amazon To Face Indian Antitrust Probe
August 09, 2021  |  ANTITRUST

Amazon and Walmart will face antitrust probes in India over their eCommerce practices, the country’s Supreme Court ruled on Monday (Aug. 9). Get the Full...

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Tether Probe May Signal Bumpy Regulatory And Legal Path For Stablecoins
Tether Probe May Signal Bumpy Regulatory And Legal Path For Stablecoins
July 26, 2021  |  Cryptocurrency

Decentralized finance is in its early innings and strife has already landed at the door of stablecoin, the purpose-built cryptocurrency that was designed to be...

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Stablecoin Tether Faces DOJ Probe
Stablecoin Tether Faces DOJ Probe
July 26, 2021  |  Cybersecurity

The U.S. Department of Justice (DOJ) is doing a deep dive into Tether to ascertain whether the bosses behind the stablecoin held back information from...

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Chinese Regulators, Police, State Security Start On-Site Probe Into Didi
Chinese Regulators, Police, State Security Start On-Site Probe Into Didi
July 16, 2021  |  Cross-border Payments

Officials from seven different agencies in China descended on Didi Global’s Beijing headquarters as part of a cybersecurity probe into the ride-hailing giant’s business, The...

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Facebook Asks FTC Head For Recusal In Antitrust Case
Facebook Asks FTC Head For Recusal In Antitrust Case
July 14, 2021  |  ANTITRUST

Facebook is asking Federal Trade Commission Chairwoman Lina Khan to recuse herself in an antitrust case, the second Big Tech company in as many weeks...

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