US launches new probe into India’s Adani over Iran trade – WSJ — RT India
The DOJ is investigating the conglomerate for allegedly buying petrochemical products from the sanctioned country The US Department of Justice
Read more
Probe
Binance Under Fire as US Senators Probe Trump Crypto Ties
Binance’s alleged ties to a Trump-backed crypto venture are igniting Washington, as Senate Democrats demand urgent answers on regulatory rollbacks
Read more
UN to probe Moldova for blocking bishop’s Easter ritual — RT Russia & Former Soviet Union
Dear readers! Thank you for your vibrant engagement with our content and for sharing your points of view. Please note
Read more
Russian FSB experts join Serbia ‘sonic weapon’ probe – Vucic — RT World News
Belgrade has requested Moscow’s aid in investigating claims amplified by a Soros- and USAID-funded NGO A group of officers from
Read more
SEC Drops Crypto.com Probe With No Action in Major Win for Global Exchange Compliance
The SEC has dropped its probe into Crypto.com without charges, as the company blasted past crackdowns and vowed aggressive global
Read more
US shuts down probe into alleged Russian ‘kidnapping’ of Ukrainian children – media — RT World News
Moscow has repeatedly explained that minors are evacuated from conflict zones for their own safety The US government has terminated
Read more
South African investigator comments on treason probe against Afrikaner groups — RT Africa
Godfrey Lebeya, chief of the Directorate for Priority Crime Investigation, says his department is nonpartisan and will ensure fairness in
Read more
SEC Closes Gemini Probe After 699 Days; Winklevoss Seeks Reimbursement
The Securities and Exchange Commission (SEC) has closed its investigation into Gemini, a cryptocurrency exchange. Unquantifiable Loss in Economic Growth
Read more
LIBRA & MELANIA insiders allegedly launder funds via meme coin amid DOJ probe
Key Takeaways LIBRA insiders allegedly laundered $2.7 million through POPE meme coin amid DOJ probe. MELANIA token experienced a rapid
Read more
Report: DOJ Opens Probe Into Libra Token Case
The DOJ has allegedly already opened an investigation regarding President Javier Milei’s role in the promotion of Libra and the
Read more