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Nalezeno "scrutiny": 385

Binance Comes under Scrutiny in Singapore, Cayman Islands Too

2.7.2021
Source: Instagram, Binance The list of countries investigating the crypto exchange giant Binance is growing as regulators in Singapore and the Cayman Islands have begun investigating the trading platform. The past few weeks have seen the exchange come under fire from regulators in the UK, the...

Binance Shoots Itself In The Foot Amid Regulatory Scrutiny On Exchanges

30.10.2020
Binance CEO Changpeng Zhao (in the middle of the picture). Source: a screenshot, Instagram/binance Major crypto exchange Binance and its executives might've shot themselves in the foot, learning the news media lesson the hard way at a bad time. Yesterday, Forbes reported that Binance...

Kraken Reveals 49% Increase in Law Enforcement Investigations

8.1.2020
The publication of crypto exchange Kraken’s 2019 Transparency Report has provoked discussion about the scale of government surveillance. According to the report, Kraken received 710 requests last year (or two per day), impacting approximately 1,222 accounts. The report provides further...

Costs Spiral for Exchanges as Police, Regulators Step up Scrutiny

7.1.2020
American and international regulators and cyber police forces intensified their scrutiny of cryptocurrency exchanges last year – with the Kraken platform stating that it was hit with a whopping 710 information requests from global law enforcement agencies in 2019. The company bemoaned its fate...

Debate Ensues After 68% of BCH Hashrate Mined by Stealth Miners

31.12.2019
2019 was known for the growing trend of stealth miners mining on the BTC and BCH network. On Dec. 30, data shows that 68% of the Bitcoin Cash network’s hashrate is being mined by mystery miners. As the year comes to an end, the large number of unknown BCH hashrate has attracted scrutiny. Also...

Crypto Employees in China Work From Home to Avoid Government Pressure

29.11.2019
Not too long after embracing blockchain, Beijing has made it clear, one way or the other, that it didn’t mean Bitcoin. Increased scrutiny over the cryptocurrency sector and harsh measures against some companies have been implemented to supposedly protect citizens from scams. Sources say...

Stealth Miners on the BCH Network Attract Scrutiny

28.10.2019
In roughly 17 days, the Bitcoin Cash network will upgrade by adding two new features to the protocol. Meanwhile, prior to the forthcoming changes, a large percentage of the BCH hashrate is being processed by unknown miners. Crypto proponents have been very focused on the hashrate and BCH pool...

Switzerland’s FINMA Announces Additional Scrutiny of Facebook’s Libra

12.9.2019
Facebook shines as one of the most loved social networking sites in the modern era. With the growing craze for cryptocurrencies, Mark Zukerberg led social media giant, planned to explore the new domain by launching its stablecoin, Libra. Despite hailing from a reputed and popular brand name...

Bug Bounty Program of Libra Association Opens Door to Public Scrutiny

28.8.2019
The social networking giant, Facebook, is leaving no stone unturned to make its well-planned cryptocurrency, Libra’s, launch a massive success. In its attempt to induce an increased amount of external contributors to its much-anticipated project, Libra, the Libra Association has announced a ‘Bug...

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