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Robinhood’s OpenAI, SpaceX private equity tokens face EU scrutiny
7.7.2025
Robinhood’s OpenAI and SpaceX tokens are controversial, but the fine print indicates that they offer indirect exposure to these companies through derivatives
Robinhood’s OpenAI, SpaceX private equity tokens face EU scrutiny
7.7.2025
Robinhood’s OpenAI and SpaceX tokens are controversial, but the fine print indicates that they offer indirect exposure to these companies through derivatives
Robinhood’s OpenAI, SpaceX private equity tokens face EU scrutiny
7.7.2025
Robinhood’s OpenAI and SpaceX tokens are controversial, but the fine print indicates that they offer indirect exposure to these companies through derivatives
CoreWeave’s All-Stock Bid for Core Scientific Likely to Draw Shareholder Scrutiny: KBW
7.7.2025
Deal valued at $20.40/share marks second acquisition attempt; KBW sees limited upside for Core Scientific shareholders
Fed cuts ‘reputational risk’ scrutiny used to ‘assassinate’ crypto firms
24.6.2025
Under Operation Chokepoint 2.0, more than 30 technology and crypto companies were denied banking services in the US after the collapse of crypto-friendly banks in 2023
Fed cuts ‘reputational risk’ scrutiny used to ‘assassinate’ crypto firms
24.6.2025
Under Operation Chokepoint 2.0, more than 30 technology and crypto companies were denied banking services in the US after the collapse of crypto-friendly banks in 2023
Fed cuts ‘reputational risk’ scrutiny used to ‘assassinate’ crypto firms
24.6.2025
Under Operation Chokepoint 2.0, more than 30 technology and crypto companies were denied banking services in the US after the collapse of crypto-friendly banks in 2023
XRP Drops 6% as Global Economic Tensions Trigger High-Volume Selloff
30.5.2025
XRP drops 6% amid global economic tensions, with a significant volume spike and a key support level at $2.16 under scrutiny
Biometric Data Security Under Scrutiny After Coinbase Suit; Expert Urges Modular Privacy
24.5.2025
A class-action lawsuit against Coinbase has raised concerns about biometric data collection and storage practices by technology companies. Nanak Nihal Khalsa argues argues that relying on immutable biometric identifiers poses permanent risks, as they cannot be reset once compromised. Patchwork...
Top Democrats Demand Treasury Info on Trump’s Crypto Deals, Citing ‘Bribery’ Risks
14.5.2025
The request marks an escalation in Congressional scrutiny on whether the President and his entourage are abusing their positions to benefit their crypto businesses
Trump’s crypto dealings face scrutiny as House Republicans unveil digital asset bill
5.5.2025
US President Donald Trump’s crypto businesses are drawing increased scrutiny on Capitol Hill and beginning to influence the progress of US digital asset legislation. As Republican lawmakers in the US House of Representatives unveiled their draft of a digital asset market structure bill on...
Trump’s crypto dealings face scrutiny as House Republicans unveil digital asset bill
5.5.2025
US President Donald Trump’s crypto businesses are drawing increased scrutiny on Capitol Hill and beginning to influence the progress of US digital asset legislation. As Republican lawmakers in the US House of Representatives unveiled their draft of a digital asset market structure bill on...
A Vanishing $212M Bitcoin Order Caused Chaos for Traders. Is Spoofing Back in Crypto?
29.4.2025
Despite increased scrutiny, spoofing remains a challenge in crypto, highlighting the need for better surveillance and stricter regulations
Anchorage Digital faces scrutiny from US Homeland Security — Report
14.4.2025
The US Department of Homeland Security's El Dorado Task Force has reportedly launched an investigation into Anchorage Digital Bank, a Wall Street-backed cryptocurrency firm. According to an April 14 Barron's report, members of the task force have contacted former employees of the company over...
Anchorage Digital faces scrutiny from US Homeland Security — Report
14.4.2025
Update (April 14 at 10:37 pm UTC): This article has been updated to include Anchorage's response. The US Department of Homeland Security's El Dorado Task Force has reportedly launched an investigation into Anchorage Digital Bank, a Wall Street-backed cryptocurrency firm. According to an April...
CFTC Frees Crypto Derivatives From Extra Scrutiny
30.3.2025
Crypto advocates scored big as the CFTC scrapped a directive singling out digital asset derivatives, easing scrutiny and marking a sharp split among U.S. regulators. Barriers Drop—CFTC’s Crypto Retreat Sets Stage for Relentless Upside Another win for crypto supporters arrived March 28 when...
Senators press regulators on Trump’s WLFI stablecoin
28.3.2025
Five Democratic lawmakers in the US Senate have called on leadership at regulatory agencies to consider the potential conflicts of interest from a stablecoin launched by World Liberty Financial (WLFI), the crypto firm backed by US President Donald Trump’s family.In a March 28 letter from...
Senators press regulators on Trump’s WLFI stablecoin
28.3.2025
Five Democratic lawmakers in the US Senate have called on leadership at regulatory agencies to consider the potential conflicts of interest from a stablecoin launched by World Liberty Financial (WLFI), the crypto firm backed by US President Donald Trump’s family.In a March 28 letter from...
Senators press regulators on Trump’s WLFI stablecoin
28.3.2025
Five Democratic lawmakers in the US Senate have called on leadership at regulatory agencies to consider the potential conflicts of interest from a stablecoin launched by World Liberty Financial (WLFI), the crypto firm backed by US President Donald Trump’s family.In a March 28 letter from...
Polymarket faces scrutiny over $7M Ukraine mineral deal bet
26.3.2025
Polymarket, the world’s largest decentralized prediction market, is under fire after a controversial outcome raised concerns over potential governance manipulation in a high-stakes political bet.A betting market on the platform asked whether US President Donald Trump would accept a rare earth...