Investigations Financial News

The president of Cyprus says he personally asked an unnamed “third country” to send an experienced team of financial crime experts to help the east Mediterranean island nation with investigations into old and new allegations that Cypriot financial serv...

The annual report from India’s Ministry of Home Affairs (MHA) revealed that officials from various cybercrime and police departments were trained in cryptocurrency forensics and investigation during the financial year 2022–2023.

Amazon and Meta settled separate U.K. antitrust investigations by agreeing to stop practices that give them an unfair advantage over merchants and customers using their platforms

The Singapore High Court's decision to allow iSanctuary to attach NFTs to cold wallets involved in a financial hack marks a significant legal milestone. These NFTs, known as SoulBound tokens, are non-transferrable and will be permanently linked to the wallets in question. This groundbreaking ruling opens the door for the broader application of blockchain technology in legal and financial investigations.

Amazon and Meta settled separate UK antitrust investigations by agreeing to stop practices that give them an unfair advantage over merchants and customers using their platforms, the watchdog said Friday. The Competition and Markets Authority said it accepted the committments from the US tech companies to close the investigations into their online marketplaces.

U.S. auto safety regulators have closed two investigations into problems with Jeep SUVs without seeking recalls

EU industry chief Thierry Breton has launched investigations into three tech platforms over content moderation decisions, including Elon Musk's X. The tech giants have faced mounting scrutiny in recent weeks, with a surge in harmful content and disinformation following Hamas' attack on Israel.

Despite what some have been led to believe, “cryptocurrency isn’t the currency of choice for criminals,” according to Perianne Boring, CEO of the Chamber of Digital Commerce.

Federal prosecutors have expanded investigations into Tesla beyond the electric vehicle maker’s partially automated driving systems, and they have issued subpoenas for information instead of simply requesting it

GST) revenue has served ICICI Lombard with a show cause and demand notice for allegedly not paying Rs 1,728.9 crore worth of tax for five years from July 2017 till March 2022. «The alleged demand and the impugned Show Cause Cum Demand Notice pertain to non-payment of GST on the co-insurance premium accepted as follower in case of coinsurance transactions and non-payment of GST on re-insurance commission accepted on the reinsurance premium ceded to various Indian and Foreign reinsurance companies during the period July 2017 to March 2022,» the general insurance company said in a stock exchange filing. The notice was served on September 27. ICICI Lombard said the show cause cum demand notice pertains to industry-wide concerns, and following advice from its tax advisors, the company will submit a suitable response within the specified deadlines. ET had reported in July that the Directorate General of GST Intelligence, which was investigating 30 insurance companies for alleged GST evasion, had completed the investigation into 15 of them, detecting input tax credit discrepancies to the tune of Rs 3,500 crore so far.

The United States Central Intelligence Agency (CIA) is planning to build and deploy its own ChatGPT-style artificial intelligence (AI) bot for investigations, according to a report from Bloomberg. 

The UK's financial watchdog was forced to welcome cryptocurrency firms into the British market, according to Charles Randell, the former chairman of the Financial Conduct Authority (FCA). 

Cryptocurrency platform JPEX, headquartered in Dubai, is reportedly shutting down some of its operations, as the exchange is facing a probe from Hong Kong police and the financial regulator over suspected fraud.

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Cryptocurrency exchange Huobi has seen outflows worth $64 million between Aug. 5-6, amidst ongoing rumors about its solvency and that Chinese authorities were investigating its executives. Outflows over the weekend resulted in the exchange's total value locked (TVL) falling to $2.5 billion at the time of writing, down from $3.09 on July 6.

Accounting giant Deloitte has partnered with blockchain security firm Chainalysis to enhance digital asset tracking and investigations. 

The NCAA has found 175 infractions of its sports-betting policy since 2018, and there are 17 active investigations

While the investigations were opened in mid-2021, Rathi said the regulator had been engaged in “intensive” supervision of Odey AM since 2020. | PA Images / Alamy Stock Photo

Uniswap [UNI] has become the latest casualty of exploits in the cryptocurrency industry. The attack was on the protocol’s Liquidity Pool (LP) and ended in the perpetrators carting away $25.2 million. A smart contract developer, who pseudonymously goes by Punk3155 on Twitter, alerted the community about the issue.

Leading crypto exchange Binance is preparing to face penalties in order to resolve outstanding regulatory and law enforcement investigations in the United States.

At the time of publication, the United States House of Representatives was at a historic standstill in its process of choosing a Speaker for the 118th Congress — a quagmire that could lead to lawmakers delaying committee hearings.