CoinDCX Denies Any Link to Fraud as Founders Cited in India Investigation
CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were reportedly drawn into a police investigation in India over the weekend tied ...
Sunday, March 22, 2026
Tag: investigation
The curious case of the ICE pastor as Minnesota protesters disrupt church services and DOJ launches investigation
The U.S. Department of Justice said Sunday it is investigating a group of protesters in Minnesota who disrupted services at ...
Stock index futures fall, long-term yields climb amid Powell investigation (SPX:)
Jan. 12, 2026 4:29 AM ETS&P 500 Futures (SPX), INDU, US100:INDWMT, NEM, C, COF, CTRA, SYF, US10Y, US2Y, US30YBy: Sinchita ...
U.S. futures slide as Powell investigation rattles markets, sending gold and silver higher
U.S. equity futures fell sharply Sunday night after Federal Reserve Chair Jerome Powell confirmed that he is under investigation related ...
SFIO launches investigation against IndusInd Bank for accounting discrepancies in derivatives portfolio
The Serious Fraud Investigation Office (SFIO) has launched an investigation against IndusInd Bank in connection with the discrepancies in its ...
Investigation Reveals How Amazon Is Fleecing Public Schools With ‘Algorithm-Driven Pricing’
Conor here: A few recent pieces from Jeff Bezos’ Washington Post (“Why you may not want lower prices as much ...
IRS Warns of New ‘Notification of IRS Audit & Investigation’ Phishing Scam Targeting Taxpayers
Tax scams are evolving fast, and cybercriminals have found new ways to exploit fear, urgency, and trust. One of the ...
Death of BNSF Railway conductor who was hit by a passing train is under investigation
Authorities were investigating the death of a rail conductor who was hit by a passing train Sunday in Montana, the ...
The protein craze is heavy metal, literally: bombshell investigation finds unsafe lead amounts in two-thirds of top powders for sale
You can never have too much of a good thing, the saying goes. For months now, Americans treated protein that ...
New York AG Letitia James charged in mortgage fraud investigation
New York Attorney General Letitia James was charged Thursday as part of a mortgage fraud investigation aggressively pushed by the Trump administration, ...
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