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Forexlive asia-pacific fx news wrap: no ground war in gaza yet. oil, gold, chf give back
China to hold its financial conference focused on economy, debt risksGoldman Sachs says FX outflows from China in September hit US$75 bln, biggest sin...
October 23, 2023, 3:48 am
Chinese police raided the shanghai offices of a london-based firm, detained an executive
The Wall Street Journal with the report that Chinese police have raided the Shanghai offices of GroupM,...
October 23, 2023, 2:39 am
A number of risk advisory investigation firms are closing hong kong offices
The Wall Street Journal (gated) with the report. The closures come after US firm Mintz was raided earli...
October 16, 2023, 3:32 am
Bitcoin case: sit raids premises of 4 cops, 2 cyber experts
Bengaluru: The Special Investigation Team (SIT) looking into Bitcoin laundering and other cases on Saturday ra...
October 9, 2023, 2:44 am
Karnataka bitcoin scam: sit raids nine places, including homes of four police officers
Last month, the SIT, formed after the Congress assumed power in the state in May this year, raided the ...
October 7, 2023, 3:59 pm
Nvidia offices raided by french authorities
NVIDIA Corporation (NASDAQ:NVDA), the technology giant, suffered a surprise raid by France's competition authority at its local offices, signalling th...
September 29, 2023, 4:41 am
Nvidia's french offices raided over antitrust concerns, report says
The chip maker reached a $1.2 trillion market capitalization last month after a massive surge in share price in May....
September 28, 2023, 5:11 pm
Millions of americans' health data stolen after moveit hackers targeted ibm
Millions of Americans had their sensitive medical and health information stolen after hackers exploiting a zero-day vulnerability in the widely used M...
August 14, 2023, 10:35 am
Tiktok influencer launders covid-19 relief loan using bitcoin, pleads guilty
TikToker Danny Devan faces with up to 10 years behind bars for laundering COVID-19 relief loans using cryptocurrency. Authorities found what looked li...
June 2, 2023, 8:14 am
Upbit, bithumb raided following lawmaker’s crypto scandal
In an ongoing investigation into the cryptocurrency holdings of independent lawmaker Kim Nam-kuk, South Korean prosecutors conducted raids on two loca...
May 15, 2023, 3:28 pm
Eu antitrust regulators raid companies in fragrance sector
By Foo Yun Chee BRUSSELS (Reuters) -EU antitrust regulators on Tuesday raided several companies and an ...
March 7, 2023, 5:37 pm
Fbi raids home of former ceo of goldman sachs-backed tech company slync
FBI agents raided the home of Chris Kirchner, the former CEO of a Goldman Sachs-backed logistics softwa...
February 14, 2023, 3:55 pm
Dow jones newswires: bnp paribas german offices raided by prosecutors in ‘cum-ex’ investigation
Prosecutor’s office in Cologne said it has been carrying out searches against 58 individuals who were or are currently employed at the bank or its s...
January 25, 2023, 11:14 am
Italy's eni, esso offices raided in antitrust probe over fuel price breaches
Italy's antitrust authority said on Monday the offices of several oil companies, including Italy's Eni and Exxon Mobil Corp's ESSO Italiana unit, have...
January 16, 2023, 4:01 am
Bulgaria launches probe of crypto lender nexo, raids offices
Local investigators in partnership with foreign agents raided the Bulgaria offices...
January 12, 2023, 1:08 pm
Bitcoin core dev loses at least $3.6 million in btc to hack
Luke Dashjr, who claims to be “the longest contributing Bitcoin Core developer,” revealed that an unknown hacker had ...
January 2, 2023, 12:44 pm
Ga. man with more than $3.3 billion in illegally obtained bitcoin convicted of fraud
A Hall County man has pleaded guilty to using a market on the dark web to illegally obtain more than $3 billion in Bitcoin. Federal prosecutors say in...
November 8, 2022, 3:31 am
Eu antitrust regulators raid delivery hero, glovo
Germany's Delivery Hero and its Spanish business Glovo were raided by European Union antitrust regulato...
July 6, 2022, 11:53 am
Why ra medical systems shares are trading higher today?
The FDA has cleared RA Medical Systems Inc's (NYSE: RMED) DABRA 2.0 catheter as part of the DABRA Excimer Laser System. This next-generation DABR...
July 5, 2022, 8:32 am
Deutsche bank headquarters raided by german authorities in money laundering probe
Deutsche Bank had its Frankfurt headquarters raided by Germany's federal police office, criminal prosec...
May 1, 2022, 4:50 pm