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Nalezeno "Scrutiny": 210

Venezuela’s Digital Currency Use to Face Tighter Regulatory Scrutiny


With the US reportedly cutting off Venezuelan oil sales by May 31, experts warn that the country’s likely shift towards digital currency necessitates stricter regulations. The post Venezuela’s Digital Currency Use to Face Tighter Regulatory Scrutiny appeared first on Cryptonews

Worldcoin Executives Meet Malaysian Leaders Amid Privacy Concerns


Sam Altman and Alex Blania engage with top Malaysian officials to strengthen ties following temporary bans in Europe and heightened global scrutiny regarding data privacy concerns. The post Worldcoin Executives Meet Malaysian Leaders Amid Privacy Concerns appeared first on Cryptonews

SEC’s grip over crypto under scrutiny


Coinbase and the US Securities & Exchange Commission (SEC) continue to lock their heads in the legal sphere. Coinbase filed an MTD in August, and the community now awaits the final verdict. If favorable, Coinbase would land a judgment on the limits of the Commission. The company believes that...

Craig Wright Releases 164,000 Pages of Evidence in COPA Trial


On February 20, self-proclaimed Bitcoin creator Craig Wright submitted 164,000 pages of fresh evidence in his legal battle against the Crypto Open Patent Alliance (COPA). The ongoing trial has sparked increased scrutiny over Wright's claim that he created Bitcoin. The post Craig Wright Releases...

KSI Faces Pump-and-Dump Allegations After Reopening Crypto-Focused X Account


Renowned YouTube personality Olajide Olayinka Williams Olatunji, widely known as “KSI,” has found himself embroiled in controversy once again, facing allegations of cryptocurrency pump and dump schemes after reactivating a crypto-focused account on social media platform X. Does this...

Crypto Lender Abra to Return Assets to Texas Investors


Following regulatory scrutiny, crypto lender Abra has agreed to a settlement. The settlement, which focuses on Abra’s alleged unregistered securities offerings, will see the company returning assets to Texan investors. Abra Agrees to Refund Texas Investors in Settlement Over Crypto Offerings...

FTX Under New Scrutiny: Appellate Court Orders Independent Investigation


An independent examiner was initially barred from delving into the FTX bankruptcy case. However, the Third Circuit Court of Appeals in Philadelphia has recently overturned this decision, mandating that the defunct crypto exchange undergo an investigation by an external party. This ruling points...

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