(Reuters) – Cryptocurrency exchange Kraken is under investigation by the U.S. Securities and Exchange Commission for the sale of unregistered securities, according to a Bloomberg report. The regulator’s inquiry is…
By Jayshree P Upadhyay (Reuters) – India’s market regulator has increased scrutiny of deals by the Adani Group over the past year and will study a report issued by short-seller…
While Housing Biden’s Classified Docs, Penn Hosted Groups With Members Now Under Scrutiny For China Ties: REPORT Philip Lenczycki on January 24, 2023 President Joe Biden left unguarded classified documents…
BUDAPEST (Reuters) -Hungary’s government has declared local IT firm 4iG’s purchase of a 51% stake in Vodafone’s Hungarian unit a transaction of national strategic interest, exempting the deal from competition…
(Reuters) – The U.S. Securities and Exchange Commission (SEC) is heightening the scrutiny of the work audit firms do for cryptocurrency companies, a senior official of the regulator told the…
FRANKFURT (Reuters) – The European Central Bank will increase scrutiny over how banks manage credit risk and diversify funding, it said on Monday while outlining its 2023 priorities as the…
(Adds editing credit) By Rod Nickel and Nia Williams WINNIPEG/CALGARY (Reuters) – The largest oil spill in the 12-year history of TC Energy Corp’s Keystone pipeline, discovered late Wednesday, raises…
By Andrew Chung WASHINGTON (Reuters) – Just eight days before the 2020 presidential election, conservative U.S. Supreme Court Justice Brett Kavanaugh wrote in an opinion involving a Wisconsin voting dispute…
By Foo Yun Chee BRUSSELS (Reuters) – Microsoft is likely to face an EU antitrust investigation as regulators intensify their scrutiny into its practices in a case triggered by Salesforce.com’s…
By Lananh Nguyen NEW YORK (Reuters) – Wells Fargo & Co introduced small-dollar loans to customers online, the bank said Wednesday, as overdraft fees draw greater scrutiny in the United…
By John O’Donnell and Christoph Steitz FRANKFURT (Reuters) -The European Central Bank is examining the use of derivatives by energy companies to make huge bets on future power and fuel…
By Vincent Flasseur and Davide Barbuscia (Reuters) – Credit Suisse Group AG is set to announce a major strategic overhaul on Thursday after a string of losses and risk management…
Top FBI Official In Russiagate Probe Under Scrutiny For Alleged Russian Ties: REPORT Trevor Schakohl on September 15, 2022 Federal prosecutors started scrutinizing a former FBI field office counterintelligence chief…
By Rachel Savage, Martin Quin Pollard and Yew Lun Tian LONDON/BEIJING (Reuters) – In August, China’s ambassador to Zambia took to the stage at a new conference centre in the…
ATHENS (Reuters) – Greece’s exit on Saturday from the European Union’s so-called enhanced surveillance framework for its economy ends 12 years of pain and allows the country greater freedom in…
By Josh Ye HONG KONG – Chinese internet giant Tencent Holdings’ non-fungible token (NFT) platform Huanhe will no longer release digital collectibles to the public, it said on Tuesday, as…
LGBT Activist’s Study About Transgender ‘Social Contagion’ Falls Apart Under Scrutiny LGBT Activist’s Study About Transgender ‘Social Contagion’ Falls Apart Under Scrutiny Laurel Duggan on August 5, 2022 Media outlets…
By Choonsik Yoo SEOUL – South Korea’s financial supervisory and prosecution agencies said on Thursday they would strengthen monitoring and punishment of illegal stock short-selling following an order by the…
By Catarina Demony LISBON – Portugal is analysing the citizenship applications of two Russian oligarchs – one of whom is under U.S. sanctions, the government said late on Friday, as…
Pro-Weed Florida Dem’s Cannabis Holdings To Go Up In Smoke After Public Scrutiny Gabe Kaminsky on July 15, 2022 Democratic Florida gubernatorial candidate Nikki Fried, who supports marijuana legalization, said…
(Reuters) – South Australia’s gambling regulator said on Friday it would commission an independent review of Skycity Entertainment’s Adelaide casino, after probes in other states found shortcomings at rivals Crown…
By Selena Li HONG KONG – Hong Kong’s financial watchdog is tightening oversight on derivatives markets after the collapse of Archegos Capital Management, a senior official at the city’s Securities…
By Julie Zhu and Scott Murdoch HONG KONG – JD Technology, the fintech arm of Chinese e-commerce company JD.Com, has been forced to delay an up to $2 billion Hong…
By Leika Kihara TOKYO – Japanese policymakers were forced to reassure markets on Tuesday the government was not forcing the Bank of Japan to bank-roll public debt, after former premier…
By Nia Williams and Svea Herbst-Bayliss (Reuters) – Three months ago Mark Little, the chief executive of Canadian oil and gas major Suncor Energy, issued a mea culpa. In January…