investigations

Report: PayPal Focus of German Antitrust Investigation

Report: PayPal Focus of German Antitrust Investigation
Report: PayPal Focus of German Antitrust Investigation
January 23, 2023  |  ANTITRUST

Germany’s competition watchdog is reportedly investigating PayPal over possible obstruction of its competitors. Get the Full Story Complete the form to unlock this article and...

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FTX Prosecutors Seize Robinhood Shares From Bankman-Fried Assets
FTX Prosecutors Seize Robinhood Shares From Bankman-Fried Assets
January 22, 2023  |  Cryptocurrency

Federal prosecutors have seized nearly $700 million in assets from disgraced FTX founder Sam Bankman-Fried. Get the Full Story Complete the form to unlock this...

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Fed Wants More Information From Goldman on Marcus Risk Management
Fed Wants More Information From Goldman on Marcus Risk Management
January 20, 2023  |  Bank Regulation

The Federal Reserve is reportedly investigating Goldman Sachs’ consumer business, Marcus. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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FTX Venture Backers Look to Deflect Crypto Diligence Scrutiny
FTX Venture Backers Look to Deflect Crypto Diligence Scrutiny
January 13, 2023  |  Cryptocurrency

Blue chip investors’ relations with LPs and regulators have been strained by the FTX fiasco. Get the Full Story Complete the form to unlock this...

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Report: Crypto Lender Nexo Raided in Money Laundering Probe
Report: Crypto Lender Nexo Raided in Money Laundering Probe
January 12, 2023  |  Cryptocurrency

Bulgarian police have reportedly raided cryptocurrency lender Nexo in a money laundering and tax probe. Get the Full Story Complete the form to unlock this...

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Former FTX President Hints He’s Cooperating With Crypto Collapse Investigation
Former FTX President Hints He’s Cooperating With Crypto Collapse Investigation
January 09, 2023  |  Cryptocurrency

The former president of FTX says he’ll reveal his insights about the firm’s collapse “in time.” Get the Full Story Complete the form to unlock...

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Coinbase Pays $100M to NYDFS for Compliance ‘Failures’
Coinbase Pays $100M to NYDFS for Compliance ‘Failures’
January 04, 2023  |  Cryptocurrency

Coinbase has agreed to a $100 million settlement with New York State following an investigation into its compliance program. Get the Full Story Complete the...

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Amazon Ends EU Antitrust Probes With Settlement
Amazon Ends EU Antitrust Probes With Settlement
December 20, 2022  |  ANTITRUST

Amazon has reached a settlement in a pair of European antitrust probes against the retailer. Get the Full Story Complete the form to unlock this...

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