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China tightens crypto trade oversight with new forex rules
1.1.2025
China’s new forex rules require Chinese banks to track identity, fund sources and trading frequencies to curb cross-border crypto activities
China tightens crypto trade oversight with new forex rules
1.1.2025
China’s new forex rules require Chinese banks to track identity, fund sources and trading frequencies to curb cross-border crypto activities
China tightens crypto trade oversight with new forex rules
1.1.2025
China’s new forex rules require Chinese banks to track identity, fund sources and trading frequencies to curb cross-border crypto activities
China tightens crypto trade oversight with new forex rules
1.1.2025
China’s new forex rules require Chinese banks to track identity, fund sources and trading frequencies to curb cross-border crypto activities
China tightens crypto trade oversight with new forex rules
1.1.2025
China’s new forex rules require Chinese banks to track identity, fund sources and trading frequencies to curb cross-border crypto activities
China tightens crypto trade oversight with new forex rules
1.1.2025
China’s new forex rules require Chinese banks to track identity, fund sources and trading frequencies to curb cross-border crypto activities
China tightens crypto trade oversight with new forex rules
1.1.2025
China’s new forex rules require Chinese banks to track identity, fund sources and trading frequencies to curb cross-border crypto activities
China tightens crypto trade oversight with new forex rules
1.1.2025
China’s new forex rules require Chinese banks to track identity, fund sources and trading frequencies to curb cross-border crypto activities
Sky faces scrutiny over potential $756M exploit flaw
6.12.2024
Sky’s (formerly MakerDAO) use of externally owned accounts (EOAs) to manage $756 million in USDC reserves raises questions about security and transparency
Bitcoin vs. Tulip Mania: Why the Comparison Wilts Under Scrutiny
23.11.2024
With bitcoin reaching unprecedented heights, critics have come out in full force, dusting off age-old arguments. The tired accusations resurface: calling it a pyramid scheme, claiming it’s worthless because it isn’t physical, or likening it to the infamous Tulip mania. These overused...
Gary Gensler is leaving the SEC, but replacement will face scrutiny
22.11.2024
Crypto users celebrated as SEC Chair Gensler announced his resignation, but Trump’s nominee will face confirmation hearings in the US Senate
Tron Founder Justin Sun Backs Polymarket Founder Amid FBI Scrutiny
14.11.2024
Justin Sun, the founder of Tron has publicly backed Shyane Coplan, the founder of Polymarket, amid an FBI…
Crypto.com faces scrutiny in Poland as regulator issues public warning
7.11.2024
Polish authorities have issued a cautionary alert on Crypto.com’s operations, citing possible regulatory noncompliance but stopping short of a ban
Linkedin Under Scrutiny for Potential South African Privacy Violations
23.10.2024
A South African artificial intelligence association has accused Linkedin of violating local data privacy laws by using user data to train its AI models without explicit consent. The association has urged the country’s data regulator to investigate. Linkedin has however defended its practices...
Polymarket is scanning for US users as election odds skew toward Trump: Report
23.10.2024
Donald Trump now has 63.7% odds on Polymarket to win the US presidential election, but voter polls suggest otherwise.
DOJ pushes to break up Google’s search monopoly in antitrust case
11.10.2024
The US Department of Justice aims to dismantle Google’s dominance in online searches, raising questions about the future of Big Tech and its influence
Analyst Theorizes Reason Behind Regulatory Scrutiny on Ripple
4.10.2024
The ongoing legal battle between Ripple Labs and the U.S. Securities and Exchange Commission (SEC) has drawn a…
EigenLayer's Token Launch Draws Scrutiny Over Supply Concerns
2.10.2024
In some ways, the release of EigenLayer's native EIGEN token this week was as expected; price rapidly rose moments after it was listed on exchanges, leading to a period of price discovery that culminated in a 22% slide from it's momentary record high. But there appears to be a storm brewing behind...
Dubai Regulator Increases Scrutiny on Crypto Companies
27.9.2024
Dubai’s Virtual Assets Regulatory Authority (VARA) has implemented stricter regulations for crypto companies to enhance investor protection and ensure transparency. The new rules require firms to include risk warnings in marketing materials, obtain necessary licenses, and adhere to compliance...
SEC Places Heavier Scrutiny on Binance's Token Listing, Trading Process in Proposed Amended Complaint
16.9.2024
The SEC filed its proposed amended complaint against Binance on Thursday with a greater emphasis on the exchange's token listing process