Tag: Investigation
European Union Opens Investigation Against AliExpress
The European Trade Commission launched an investigation against Alibaba’s e-commerce site AliExpress today. According to the official statement from the European Trade Commission to AliExpress An investigation was opened. The…
Another Investigation into the Controversial Altcoin Project: Its Use is Banned for 3 Months!
The Worldcoin project, developed by OpenAI CEO Sam Altman, has been banned in Spain due to an extensive investigation. Worldcoin (WLD) is under investigation from another country due to its…
South Korea Announced That It Opened an Investigation into the Recently Popular Altcoin!
South Korea Personal Information Protection Commission, worldcoin launched an investigation into the project following numerous complaints about its handling of personal data, particularly its practice of scanning individuals’ irises in…
Investigation from South Korea for Altcoin: Will the Price Drop?
Cryptocurrency Worldcoin (WLD) finds itself under scrutiny as South Korea’s Personal Information Protection Commission (PIPC) launched an investigation citing privacy concerns. This development in particular has sparked controversy in both…
Investigation Opened into OpenAI CEO Sam Altman’s Altcoin Project!
South Korea Personal Information Protection Commission launched an investigation against Worldcoin (WLD). South Korea’s privacy authority, Monday, March 4 In his press release on 2020, he stated that he initiated…
European Union Launches Investigation into TikTok
The European Union will investigate ByteDance’s TikTok application on the grounds that child protection and transparent advertising rules are violated. While the security and reliability of social media applications are…
USA Begins Investigation of Binance’s Cryptocurrency Wallet
A federal agency in the United States has detected a potential security vulnerability in the iOS version of Binance’s Trust Wallet wallet. The US National Institute of Standards and Technology…
BTK Allegedly Opened an Investigation into Kick
It was claimed that BTK launched an investigation against Kick, the live broadcast platform that has become increasingly popular lately. An official statement has not yet been made to confirm…
Elon Musk’s Investigation Regarding Twitter Brought a Drop in Dogecoin Price!
Popular meme project Dogecoin (DOGE) has fallen with the decision about Elon Musk. While Dogecoin was at a critical resistance level, it quickly collapsed due to the news about Elon…
Dogecoin Suffered a Blow with Elon Musk Investigation!
Once again, Dogecoin, the king of meme coins, has found itself embroiled in controversy, this time triggered by Elon Musk’s testimony in a regulatory investigation into his acquisition of Twitter.…
Popular Memecoin DOGE Falls Due to Elon Musk’s Twitter Investigation!
a popular one cryptocurrency having unit dogecoinleader of the X platform Elon Musk’s It fell a significant 4.5% following news that it was preparing to testify again in a regulatory…
Global Cryptocurrency Giant OKX Faces Investigation Risk
An investigation may begin in South Korea about OKX, one of the world’s largest cryptocurrency exchanges. Digital Asset Exchange Alliance (DAXA), established by South Korea’s five largest cryptocurrency exchanges, reported…
Review Shock to Giant Crypto Exchange: Under Investigation!
OKX, the world’s third-largest cryptocurrency futures exchange by trading volume, has come under scrutiny from South Korea’s financial watchdogs. The Financial Intelligence Unit (FIU) launched a criminal investigation into the…
Allegedly, South Korea is Preparing to Launch an Investigation into This Bitcoin Exchange!
South Korea While we continue to take harsh measures on cryptocurrencies, the latest move is leading cryptocurrency exchange OKX came for. According to local news agency news.1, OKX may be…
Competition Authority Opened an Investigation against Çiçeksepeti
The Competition Authority launched an investigation against Çiçeksepeti for closing its platform services to third parties and acting in favor of its own dealers. Competition Authority has recently technology companies…
Artificial Intelligence Investigation Opened to Google and Microsoft
The FTC announced that it launched an investigation against Google, Microsoft and Amazon due to their artificial intelligence partnerships and investments. OpenAI and Anthropic will also be examined in the…
After Binance’s Former CEO CZ, An Investigation Has Been Opened Against the President of Another Stock Exchange!
Taiwanese prosecutors, ACE Exchange In connection with the ongoing fraud investigation regarding , he requested the detention of the exchange’s president, Chenhuan Wang. ACE Exchange President Detained Within the Scope…
SEC Shock to the US Bank Investing in Bitcoin Mining! It has been claimed that an investigation has been opened!
investment bank B. Rileyis involved in an undisclosed investigation by US authorities over his transactions with Brian Kahn, an alleged co-conspirator in the ongoing US Department of Justice (DOJ) criminal…
Senators Criticize SEC’s Mistaken Bitcoin ETF Sharing, Demand Investigation
Senators in the US are demanding an SEC investigation into how account X was compromised. Senate Finance Committee Chairman Senator Ron Wyden and Senator Cynthia Lummis, “The SEC’s apparent failure…
SEC Begins Investigation of Sharing About Spot Bitcoin ETFs
The U.S. Securities and Exchange Commission (SEC) will work with law enforcement to investigate the tweet about spot Bitcoin ETFs. According to the statement made by the SEC, from the…