Investigation
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India’s Central Bureau of Investigation (CBI) Appoints Liminal to Manage Seized Digital Assets
“We consider our partnership with the CBI as a testament to our unwavering dedication to building a safe and regulated…
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What exactly caused the explosion at a hospital in Gaza? Without an independent, credible investigation, it will be hard for everyone to agree
مجلة المذنب نت متابعات عالمية: The blast at Gaza City’s al-Ahli Arab Hospital’s parking lot on Oct. 17, 2023, has…
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Central Bank Digital Currency, or e-HKD, Could Add Unique Value, but Further Investigation Is Needed, HKMA Says
The report said the pilot found that an e-HKD could add value in three main areas – programmability, tokenization and…
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The EU’s anti-subsidy investigation into electric vehicles is a risky strategy that may backfire
مجلة المذنب نت متابعات عالمية: In her State of the Union address on 13 September, European Commission president Ursula von…
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Canada’s war crimes investigation may not deter Russia, but it matters to Ukrainians
مجلة المذنب نت متابعات عالمية: In June 2022, United States Attorney General Merrick Garland travelled to Ukraine to call for…
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Binance’s U.S. Exchange Bucks SEC’s Document Requests Amid Investigation
BAM’s lawyers, however, alleged those requests were “unduly burdensome,” forcing BAM to take on “significant expense[s],” according to the filing.…
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Special counsels, like the one leading the Justice Department’s investigation of Hunter Biden, are intended to be independent − but they aren’t entirely
مجلة المذنب نت متابعات عالمية: On June 20, 2023, Hunter Biden, the second son of President Joe Biden, entered into…
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Worldcoin (WLD) Regulatory Scrutiny Grows as Argentina Opens Investigation
According to the AAIP, an entity like Worldcoin must register with the AAIP, provide information about its data processing policy,…
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Justice Department launches civil rights investigation of Memphis police – 4 essential reads about holding police accountable
مجلة المذنب نت متابعات عالمية: Seven months after the horrific beating death by police of Memphis, Tennessee, motorist Tyre Nichols,…
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DOJ Split Decision Charges Binance Investigation – Bitcoin Magazine
ذكر تقرير لرويترز أن العديد من المصادر القريبة من التحقيق تدعي أن هناك مداولات حول ما إذا كان يجب عدم…
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