HMRC raises £1.5 billion from special investigations into the wealthy in 2023/24 – how can you protect yourself?
More than £1.5 billion in tax was taken by HMRC from special investigations into the wealthy in the…
Libra Case Update: $57 Million Frozen, Investigations Progress
Legal actions against the Libra meme coin, which was shared by Argentina’s President Javier Milei, continue to progress.…
Coinbase Faces DoJ Investigations After Customer Data Leak
The US Department of Justice (DoJ) has launched an investigation into the recent security breach at crypto exchange…
Massive Power Outages Hit Spain, Portugal Snarling Travel: Investigations Into Cause Underway – Vanguard FTSEEuropean ETF (ARCA:VGK)
A widespread power outage struck large parts of Spain and Portugal on Monday, disrupting daily life and causing…
1 In 5 Cross-Chain Crypto Investigations Involve More Than 10 Blockchains, Elliptic Finds
Crypto criminals are taking increasing pains to evade detection, moving assets between a multitude of blockchain ecosystems in…
Trump’s FCC Starts Harassing Public Broadcasters With Bogus Investigations
from the dismantling-the-truth dept If you hadn’t noticed, consolidated corporate media hasn’t been meeting the challenges of the…
After Robinhood, Uniswap, SEC Ends Gemini’s Investigations
The US Securities and Exchange Commission (SEC) has concluded its investigation into Gemini Trust Company, LLC, choosing not…
SEC staff must obtain top-level approval before launching investigations under new leadership
Key Takeaways SEC lawyers now need approval from politically appointed commissioners to start formal investigations. The change follows…
Chinese cyber-spies target CFIUS investigations • The Register
Chinese cyber-spies who broke into the US Treasury Department also stole documents from officials investigating real-estate sales near…
Balancing Advocacy and Fairness in Title IX Investigations – Blockchain News Site
California, USA, 7th January 2025, ZEX PR WIRE, Jeffrey Lamoureaux, a seasoned expert in Title IX investigations and…