Tag: authorities
British Authorities Investigate FTX’s Relationship with Charities!
The Charity Commission, the government agency tasked with overseeing charities operating in England and Wales, has announced that it has launched an investigation into the Effect Ventures Foundation, an affiliate…
US Authorities Question FTX’s Asset Sale Plan
According to a new article published in Reuters, one of the world’s largest news agencies. FTX New problems emerged in the bankruptcy process of the stock market. The plan to…
US Authorities Objected to New Deal of Cryptocurrency Exchange Binance!
US state officials say Binance’s bankrupt New York-based cryptocurrency objected to its agreement to purchase user accounts from firm Voyager Digital, saying the buyer’s opaque financial situation, foreign ownership and…
Database Crawfish is the reason for the property tax chaos
A crayfish in the wild The “lobster” stands for real estate and property database and should help with the property tax. Photo Credit: Stone Wang on Unsplash Berlin There is…
Bad News for Binance from the US: Authorities Are Considering a Possible Accusation
US prosecutors plan to indict cryptocurrency exchange Binance and its executives for possible money laundering and sanctions violations. Some U.S. Department of Justice (DOJ) prosecutors are targeting executives, including CEO…
Terra (LUNA) Founder Do Kwon Spotted: Authorities Want Collaboration
South Korean authorities announced that they have confirmed a report that Terra (LUNA) founder and CEO Do Kwon is in Serbia. Authorities seek cooperation from the Serbian government. According to…
SBF’s Finger in Terra (LUNA) Downfall? Manipulation Investigation by Authorities
Federal prosecutors launched an investigation into FTX and Alameda Research’s role in the Terra (LUNA) collapse as part of a larger investigation into the FTX collapse. The New York Times…
Defense committee discusses raid – Faeser wants to “take a closer look” at the authorities
Raid against Reich citizen scene During a police operation in eleven federal states, a total of 25 suspected “Reich citizens” were arrested. (Photo: dpa) Berlin The Defense Committee of the…
Application backlog: govern better without authorities
The author Tillmann Prüfer is a member of the editor-in-chief of “Zeit-Magazin”. I have applied to my city’s citizens’ registration office for the extension of my resident’s parking permit. You…
“Absolute deficiency management” – tax authorities struggle with the implementation of the relief packages
tax inspector The problem is not only a lack of IT staff, but also a lack of interfaces for data transfer from one authority to another. (Photo: dpa) Berlin In…
US antitrust authorities are considering lawsuits against Microsoft’s acquisition of Activision
Activision Blizzard logo Microsoft plans to take over the video game maker for $69 billion. (Photo: AP) Bangalore According to a newspaper report, the US antitrust authority FTC is taking…
This Cryptocurrency Project Bowed To The French Authorities: It Will Make Fundamental Changes!
NFT gaming platform Sorare has agreed to change the rules of the non-fungible token (NFT) football trading game, under pressure from ANJ, the French National Gambling Authority (ANJ) said on…
Binance Spokesperson: We Are Being Questioned By US Authorities About FTX!
Officials in multiple regions are questioning Binance over the company’s role in the collapse of FTX, a company spokesperson for Binance said. The investigations came amid ongoing investigations into FTX…
South Korean Authorities Raid TerraForm Labs Co-founder’s FinTech Company
Gueny Korean authorities raided the headquarters of the FinTech company headed by Daniel Shin, the co-founder of Terraform Labs. of Forkast 16 November Seoul Southern District Attorney’s Office, co-founder of…
South Korean Authorities Summon LUNA Co-Founder to Collaborate: Alleged $105 Million Illegal Sales
South Korean authorities allege that Terraform Labs co-founder Shin Hyun-Seong (Daniel Shin) held LUNA without the knowledge of individual investors before the collapse. A local news agency reported on November…
Bahamian Authorities Deny FTX’s Statement: “We Didn’t Give Any Such Order”
A local financial regulator said on Saturday, cryptocurrency The exchange said that FTX is not required to allow Bahamas-based clients to make priority withdrawals of their funds. Bahamas Regulator Denies…
“Urgent” Cryptocurrency Call from European Authorities!
Central bankers and financial regulators, constituting the European arm of the Financial Stability Board, have given the “recent developments” cryptocurrencies discussed the urgent need for regulation and supported the October…
FTX Investigated By Authorities In The Bahamas Where It Is Headquartered!
A Bahamian regulator, according to the local newspaper The Tribune, citing anonymous sources. cryptocurrency The exchange company is investigating issues with FTX. FTX Digital Markets, an FTX unit, is licensed…
Olaf Scholz on a state visit to China
Good morning dear readers, what would happen if, starting tomorrow, only journalists sat in German authorities? Three forecasts, fed from 25 years of professional experience: In official documents, numbers only…
South Korean Authorities Investigate Stablecoins After UST Disaster!
According to a new report from the country’s Financial Services Commission stablecoins It is considered to be quite open to money laundering. South Korean Regulatory Authority Plans To Examine The…