Tag: regulatory scrutiny
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Scaramucci-Led $220 Million Investment Ties Crypto Miner to President’s Family
Overview: A High-Profile Investment in a Crypto Miner In a deal that has drawn attention from crypto observers and political watchers alike, a crypto mining firm tied to the President’s family received a substantial infusion of capital led by Anthony Scaramucci. The reported total was around $220 million, with a sizable portion coming from Scaramucci-led…
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Al Falah University Faces ED Scrutiny Over Alleged Terror Funding Links
Background: ED Opens a Forensic Look into Al Falah University The Enforcement Directorate (ED) has initiated a forensic audit of the financial records of Al Falah University, located in Dhouj, Haryana. The move comes as investigators examine possible links between the university and funding flows that authorities allege could be connected to terrorist activities in…
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France Probes Shein Over Childlike Sex Dolls as Paris Opens First Store
France launches inquiry into Shein amid concerns over childlike sex dolls French prosecutors have begun a formal audit into Shein, the Asian online fashion giant, along with other platforms such as Temu, AliExpress and Wish. The investigation centers on claims that product listings for childlike sex dolls appeared on Shein’s marketplace, raising questions about compliance…
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Regulators Eye Compassionate Super Withdrawals as Dental Costs Surge in Australia
Growing Pressure as Compassionate Withdrawals Hit New Heights Thousands of Australians are accessing their superannuation on compassionate grounds, with the latest figures showing a sharp rise in approvals for medical-related withdrawals. In the 2024-25 financial year, more than $1.37 billion was approved for medical reasons, climbing from just over $1 billion the previous year and…