Investigation

Cristiano Ronaldo Faces Saudi Probe Over Alleged Obscene Gesture Post-Match: 'Everything Has Its Limits, No Matter How Famous You Are'
'Massive Flows Of American Capital' Into China Put BlackRock, MSCI In Congressional Crosshairs
Commission Investigating Credit Suisse Collapse Will Keep Files Secret For 50 Years
'Massive Flows Of American Capital' Into China Put BlackRock, MSCI In Congressional Crosshairs
Commission Investigating Credit Suisse Collapse Will Keep Files Secret For 50 Years
Terraform Labs Collapse: Eight People Connected To The Scandal Have $160M Worth Of Assets Seized
Robinhood Faces SEC Probe Over Crypto Business Amid Regulatory Crackdown

Investigation Recent News

Bahamas Regulators Interview FTX's Sam Bankman-Fried, Say They Didn't Authorize Prioritizing Local Withdrawals
Bankrupt crypto exchange FTX’s founder Sam Bankman-Fried has been interviewed by police and regulators in the Bahamas. 
Vince McMahon Steps Aside As WWE Chief Amid Probe Into Hush Money Payment To Former Female Employee
World Wrestling Entertainment Inc. (NYSE: WWE)'s Vince McMahon has moved away from his duties as chairman and chief executive while his company conducts an
WWE Investigating CEO Vince McMahon's Secret $3M Payment To Former Female Worker: Report
World Wrestling Entertainment Inc. (NYSE: WWE) CEO Vince McMahon is reportedly the subject of an internal corporate investigation regarding a $3 million payment to a former female employee with whom he allegedly had an affair.
NHTSA Expands Probe Of Tesla Crashes Involving Emergency Vehicles
The National Highway Traffic Safety Administration published a notice Thursday announcing the expansion into its ongoing investigation regarding crashes involving Tesla (NASDAQ: TSLA) electric vehicles and s
Disney Cited In Anaheim Corruption Probe: Report
Walt Disney Co. (NYSE: DIS) has found itself in a new political scandal, this time involving an influence peddling scheme that forced the mayor of Anaheim, California, to resign earlier this week.
OpenSea Investigating Rumors Of NFT Exploit, Suspects Phishing Attack
The world's largest digital marketplace for crypto collectibles and non-fungible tokens, OpenSea, announced that it is investigating a scam targeting users of its NFT platform. OpenSea posted a tweet saying that it appears to be the target of a phishing attack originating outside of OpenSea's website. 
NY Attorney General Subpoenas Trump, Ivanka, Donald Jr. In Real Estate Tax Fraud Probe
New York State Attorney General Letitia James has issued subpoenas for former President Donald Trump and his two oldest children, daughter Ivanka Trump and son Donald Trump Jr., to provide documents and testimony as part of her investigation of the Trump Organization’s real estate holdings.
Boeing's Delivery Of New 787 Dreamliners May Not Be Delivered Till Late Oct: WSJ
Boeing Co's (NYSE: BA) delivery of 787 Dreamliners will likely remain halted until at least late October, WSJ reports.  
T-Mobile Investigates Massive Data Breach Affecting Up To 100M Customers
T-Mobile US Inc. (NASDAQ: TMUS) is investigating an online forum post that claims the personal data of over 100 million users have been compromised, Vice reports.</
Gordon Johnson: With 90-95% Conviction Rate, The DoJ's Tesla Investigation Is 'Concerning For All Those Long The Stock'