Binance employees allegedly help customers in China bypass KYC controls
Binance, the world’s largest cryptocurrency exchange, has made significant efforts to be a leader in transparency in the industry since...
Controls
Trezor Now Controls Its Silicon Chip Supply Chain
The Bitcoin hardware company has begun manufacturing its own chip wrapper for the Trezor Model T.Trezor, a Prague-based Bitcoin hardware...
Crypto Lender Aave Moves To Tighten Risk Controls
Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the...
The full story of how FTX’s weak internal controls contributed to its collapse
FTX had poor financial reporting processes in place Poor corporate culture undermined quality of work relations A compromised system exposed...
With Capital Controls, Bitcoin Reigns Supreme – Bitcoin Magazine
This is an opinion editorial by Craig Deutsch, organizer of Asheville Bitcoiners, designer of The Bitcoin Game and junior editor...
Here’s Who Controls Most of Bitcoin’s Circulating Supply: Details
According to Bloomberg research, Bitcoin early adopters still control most of it. The report states, "Early entrants into digital assets scooped...
The Federal Reserve Controls Crypto and Asset Prices: Wall Street Analyst
A senior market analyst has spoken out about the influence that the U.S. Federal Reserve has on crypto and general...
Ethereum’s Arbitrum Now Controls over 50% of All L2s’ TVL
Vladislav Sopov Largest Ethereum-based second-layer solution is ready to launch Arbitrum Odyssey, an eccentric community-driven journey Contents Arbitrum's Odyssey kicks...
Price Controls Don’t Work Even Under Penalty of Death
Nico Antuna Cooper is a university lecturer and works in the borderland. He witnesses the cultural opportunities of Bitcoin in...
KYC, Identity Controls Might Reshape DeFi By Allowing Regulated Entitites To Participate: Report
If the activities of DeFi (lending, borrowing, trading, etc.) mirror traditional financial services, then the market opportunities “might also ... Source...