Tag: probe
Microsoft faces UK antitrust probe over OpenAI deal structure
The UK’s antitrust regulator is considering initiating a merger investigation into Microsoft’s multi-billion dollar collaboration with OpenAI….
Coinbase warns customers about subpoena in apparent CFTC Bybit probe
Coinbase is warning that it has received a subpoena from the United States Commodity Futures Trading Commission…
Spanish regulator signals potential X probe on crypto ads
The National Stock Market Commission (CNMV), Spain’s principal financial regulator, called out the fraudulent crypto assets promos…
Thailand delays digital money handout, critics call for probe
Thailand’s planned digital wallet scheme that intends to payout 10,000 baht (~$274) to citizens over 16 years…
SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans
Sam Bankman-Fried’s legal team is looking for permission to probe the alleged involvement of FTX lawyers in…
Elon Musk hits at SEC, DOJ amid suit to force testimony in Twitter probe
Elon Musk has called for a “comprehensive overhaul” of the United States Securities and Exchange Commission hours…
Poland to probe ChatGPT following GDPR complaint
Poland’s Office for Personal Data Protection has opened an investigation into a complaint against OpenAI’s ChatGPT, with…
Sealing docs in Binance case could suggest a criminal probe, says former SEC official
The legal team representing the United States Securities and Exchange Commission (SEC) in its civil case against…
Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil
Brazilian soccer star Ronaldinho Gaúcho could be detained by authorities to testify over a crypto fraud investigation…
Massachusetts launches probe into AI in securities industry
Massachusetts securities regulators have started a new investigation into the use of artificial intelligence (AI) in the…