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Malta’s MiCA licensing comes under scrutiny from EU regulator
10.7.2025
Malta’s MFSA only “partially met expectations” in the MiCA authorization process for a specific CASP, according to the EU securities regulator
Malta’s MiCA licensing comes under scrutiny from EU regulator
10.7.2025
Malta’s MFSA only “partially met expectations” in the MiCA authorization process for a specific CASP, according to the EU securities regulator
Malta’s MiCA licensing comes under scrutiny from EU regulator
10.7.2025
Malta’s MFSA only “partially met expectations” in the MiCA authorization process for a specific CASP, according to the EU securities regulator
Malta’s MiCA licensing comes under scrutiny from EU regulator
10.7.2025
Malta’s MFSA only “partially met expectations” in the MiCA authorization process for a specific CASP, according to the EU securities regulator
Malta’s MiCA licensing comes under scrutiny from EU regulator
10.7.2025
Malta’s MFSA only “partially met expectations” in the MiCA authorization process for a specific CASP, according to the EU securities regulator
Are Jerome Powell’s Days as Federal Reserve Chair Numbered?
8.7.2025
Jerome Powell’s cautious rate policy sparks fierce criticism and succession talks, putting his Fed Chair tenure under unprecedented scrutiny
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...