Chilean authorities from the consumer protection watchdog SERNAC are investigating the company that will provide domiciliary iris scanning services to World, formerly …
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Tag:
Probe
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Regulation
Bank of America Bracing for $800,000,000 Loss As Investigators Probe BofA, JPMorgan Chase and Wells Fargo’s Alleged Refusal To Reimburse Customers
by shayaanby shayaanThe second-largest US bank by total assets says it’s preparing for significant losses due to ongoing regulatory issues. In a new filing …
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Regulation
French Gambling Regulator Announces Plans To Probe Polymarket Following Big Wins on Trump Presidency: Report
by shayaanby shayaanAs Polymarket bettors worldwide rake in their wins following President Donald Trump’s re-election victory over Vice President Kamala Harris, France’s top gambling …
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Regulation
Tether slams WSJ report alleging US probe as ‘irresponsible reporting’
by shayaanby shayaanTether CEO Paolo Ardoino denied reports about the firm being under investigation in the US. Ardoino’s clarification comes after a Wall Street Journal …
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