Senators seek probe of Trump crypto venture over alleged token sales linked to North Korea and Russia
People walk past an advertisement feature Donald Trump with Solana, XRP, USDC Bitcoin in Hong Kong. May James | Sopa Images ...
Tag: alleged
India’s power regulator orders probe into trading platform over alleged insider trading
India's federal power regulator on Tuesday ordered an investigation into over-the-counter (OTC) electricity trading platform GNA Energy for alleged involvement ...
Singapore police probe Nvidia customer Megaspeed over alleged China export violations
Singapore authorities are investigating artificial intelligence computing firm Megaspeed, a customer of American AI chipmaker Nvidia, for allegedly helping Chinese ...
States sue Zillow, Redfin for alleged antitrust violation in online rental housing
Rafael Henrique | Lightrocket | Getty ImagesAttorneys general from five states sued Zillow and Redfin on Wednesday, alleging the companies ...
Ex-Meta employee files whistleblower suit for alleged security flaws at WhatsApp
Thomas Fuller | SOPA Images | Lightrocket | Getty ImagesAn ex-Meta employee sued the social media company on Monday over ...
Musk threatens ‘immediate’ legal action against Apple over alleged antitrust violations
Elon musk and the xAI logo.Vincent Feuray | Afp | Getty ImagesElon Musk on Monday threatened Apple with legal action ...
Police seize several properties of alleged drug traffickers in Borella
Several properties worth millions of rupees believed to have been purchased by a male and a female from Borella by ...
US SEC yet to serve legal documents to Gautam Adani, his nephew in alleged $265 million bribery case
The US Securities and Exchange Commission (SEC) has filed a status update with a federal court in New York, detailing ...
Elon Musk must face Twitter shareholders’ lawsuit over alleged securities fraud
Elon Musk's Twitter profile displayed on a computer screen and Twitter logo displayed on a phone screen are seen in ...
Ex-Sebi boss Madhabi Buch under scanner as court orders FIR in alleged market fraud case
A special Mumbai court ordered an FIR against former Sebi chief Madhabi Puri Buch over alleged stock market fraud, regulatory ...
