Binance’s Richard Teng denies FTX comparisons: ‘We welcome the scrutiny’
Binance regional markets head Richard Teng insists that the global cryptocurrency exchange is financially secure and in no way similar...
Scrutiny
Andy Lee Comments on SEC’s Growing Scrutiny of NFTs
Foley & Lardner LLP of counsel Andy Lee is quoted in the Bloomberg Law article, “SEC’s First Foray Into NFTs...
BlackRock Under Scrutiny as It Closes China Fund
BlackRock is closing its China Flexible Equity fund as of November 7, 2023, the firm announced in a September 5...
Scrutiny of iris-scanning crypto project Worldcoin grows – AML Intelligence
Increasing numbers of governments around the world are scrutinising Worldcoin, a crypto project co-founded by OpenAI CEO Sam Altman. Source...
Sam Bankman-Fried’s Defense Strategy Draws Scrutiny From DOJ: Report
The US Department of Justice (DOJ) is seeking additional disclosures about Sam Bankman-Fried’s planned defense. According to a Tuesday filing,...
Friend tech renames token to Keys amid speculation of SEC scrutiny
Decentralized social media platform Friend.tech has renamed its token to “Keys” to better align with its purpose, according to an...
Former SEC Official Foresees Continued Crypto Exchange Scrutiny
A former U.S. Securities and Exchange Commission (SEC) official, John Reed Stark, predicted that the financial regulator would continue with...
ARK Bitcoin ETF Decision by SEC Faces Another Delay Amid Regulatory Scrutiny
The decision regarding approval or disapproval of the proposed Bitcoin exchange-traded fund (ETF) by ARK Investment Management has been postponed...
Banks Face Stepped-Up Scrutiny From Fed Over Crypto Activities – Bloomberg.com
Since then, federal regulators have put in place policies that many crypto backers have said are hostile to the asset...
Crypto Heists Funneling Billions to North Korea's Nuclear Program Attract Senate Scrutiny
The Treasury Department, the senators said, “must act quickly and decisively to crack down on illicit crypto activity and protect...