Tag: Investigation
Reason for Investigation Opened to Second Hand Car Sites
There has been a new development regarding the investigation into Arabam.com, Vava Cars, Letgo and Araba Sepeti. The allegations about why the investigation was opened came to the fore for…
Investigation About Used Vehicle Sales Platforms
The Competition Authority launched an investigation into four different used car buying and selling platforms in Turkey. Platforms are accused of violating Article 4 of the Law on the Protection…
The Competition Authority opened an investigation into four companies selling second-hand vehicles
With the developing technology, we have now started to do all our work over the internet. For example, while it is necessary to go to galleries and do hours of…
Spotify is under investigation for insulting religion and state!
Nowadays, everyone finds at least one digital streaming subscription that they use to watch music, movies or sports. Spotify, on the other hand, ranks first among the most popular platforms…
Major Bitcoin Exchanges Under SEC Investigation!
According to the news of Forbes, all US cryptocurrency exchanges are being investigated by the US Securities and Exchange Commission (SEC). Forbes wrote that an official from the office of…
Investigation Decision of Competition Authority on Nesine.com
The Competition Authority has decided to open an investigation against Nesine.com, one of Turkey’s most popular betting platforms. The justification for the investigation was presented as ‘exclusivity’. The Competition Authority,…
Chief Public Prosecutor’s Office Launched an Investigation Regarding KPSS
While the discussions about the KPSS 2022 license session continued, the State Audit Institution filed a criminal complaint with the Chief Public Prosecutor’s Office after the developments experienced today. Shortly…
Cryptocurrency Alert From New York Attorney General: Expanding Investigation!
Cryptocurrency The collapse in cryptocurrencies led to the bankruptcy of many venture capital firms and cryptocurrency lenders. While companies that cannot manage their risk are having a hard time, we…
Investigation by RTÜK about the children’s series on Netflix!
The popularity of digital content platforms is increasing day by day. This sector, in which many domestic and foreign companies compete, attracts the attention of young people, especially due to…
RTÜK Launches Investigation into Netflix’s Animated Series
RTÜK announced that it has started an investigation for the Netflix series Jurassic World Cretaceous Camp. In the statement made by the RTÜK President on his Twitter account, the statement…
New Development in South Korea Investigation Related to Terra Collapse!
South Korean investigative teams, Terra (Luna) regarding the fraud allegations against Do Kwon and Daniel Shin. cryptocurrency completed the search and seizure procedures in their companies. Prosecutors will analyze transaction…
Giant Cryptocurrency Exchange Kraken Is Under Investigation For Allegedly Piercing US Sanctions!
According to the New York Times, the US Department of the Treasury since 2019 cryptocurrency exchange is investigating Kraken and is expected to fine the cryptocurrency exchange. According to the…
Competition Authority Launches An Investigation About sahibinden.com
The Competition Authority decided to initiate an investigation against sahibinden.com. The company was accused of abusing its dominant position by charging excessive prices. One of Turkey’s largest second-hand shopping platforms,…
New Investigation From SEC: Famous Stock Exchange Under Threat
U.S. Securities and Exchange Commission The SEC, known as the SEC, has allegedly stepped up its investigations into the United States’ largest cryptocurrency exchange, Coinbase, for allegedly allowing US citizens…
Altcoins Under SEC Threat, Altcoin Investigation to Coinbase!
According to Bloomberg, the largest Cryptocurrency exchange Coinbase is under SEC investigation. According to the news that cited two sources, The U.S. Securities and Exchange Commission (SEC) is investigating whether…
Cryptocurrency Investigation of Famous Turkish Stockbroker’s Daughter!
There are always cases of fraud in the field of crypto money in Turkey. This time, a famous cryptocurrency exchange determined that a user with high-volume transactions committed fraud. Then…
Evergrande China CEO and CFO resign following investigation
Evergrande Investors have long feared that the Chinese construction giant’s cash flow problems could lead to its collapse. (Photo: Bloomberg) Bengaluru The chief executive and chief financial officer of China…
Progress in Terra (LUNA) Investigation: 7 Cryptocurrency Exchanges Raided in S. Korea!
According to local news agency Yonhap, South Korean prosecutors, LUNA As part of the investigation into token developer Terraform Labs and co-founder Do Kwon, seven local cryptocurrency raided the stock…
Police Investigation into This Bitcoin Exchange: Operations Suspended!
The world of cryptocurrencies can get mixed up on any given day. Over the past week, cryptocurrency Celsius (CEL) has gained a lot, even as it filed for bankruptcy after…
More Celsius Network Investigation From A US State: “Bankrupt”
The US state of Vermont has become the sixth state to participate in a multi-state investigation into cryptocurrency lending and staking platform Celsius Network. Vermont State Department of Financial Regulations…