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probe - Page 10

BNP Paribas Frankfurt office searched in cum-ex probe

BERLIN (Reuters) -BNP Paribas said on Wednesday that prosecutors were searching its Frankfurt premises as part of an long-running investigation into a multibillion-euro tax fraud scheme known as “cum-ex” and that it…
January 25, 2023

U.S. authorities probe FTX engineer Singh -Bloomberg News

(Reuters) – U.S. authorities are investigating the chief engineer of bankrupt crypto exchange FTX, Nishad Singh, ratcheting up pressure on founder Sam Bankman-Fried’s inner circle, Bloomberg News reported on Thursday, citing people…
January 5, 2023
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