Swyftx, a crypto exchange based in Australia, has been forced to pull out of a planned 1.5 billion Australian dollar ($1 billion) merger deal with superannuation fund platform Superhero, the Australia...
Tag: Scrutiny
Superhero cans merger with Swyftx, citing regulatory scrutiny
With more regulators eyeing the crypto space as the FTX debacle continues, the $1.5 billion merger of Australian online investing platform Superhero with Australian crypto exchange Swyftx has been she...
Binance Loses UK Adviser As Scrutiny Over Exchange’s Finances Grows
After crypto exchange FTX went belly up last month following a run on deposits exposed a deep hole in its balance sheet, prominent advocates of cryptocurrencies have been trying to distance themselves...
UK’s Crypto Industry Under Scrutiny After Regulation Plan
The UK government is reportedly working on a framework aimed at regulating the cryptocurrency industry. The UK Treasury, which will be in charge of scrutinizing the sale and marketing of crypto assets...
Navy’s Fire Prevention Efforts Face Scrutiny
Ironically enough, after the Bonhomme Richard fire, the Navy used the then-CO of the Abraham Lincoln … [+] to promote fire awareness in the fleet. U.S. Navy The Navy’s ongoing effort to prevent ...
Singapore Government Faces Intense Scrutiny Over FTX Collapse: Report
Singaporean Prime Minister Lee Hsien Loong and Deputy Prime Minster Lawrence Wong are facing intense scrutiny from the parliament over FTX investor losses and the due diligence undertaken by state-own...
Genesis Global Capital Under Scrutiny By US State Regulators
Crypto trading firm Genesis, a renowned crypto lender and lists among the top lenders in the world, is reportedly under the lens of regulators in the state of Alabama and other U.S. states. The state ...
US SEC under increased scrutiny after FTX collapse – crypto.news
Following the collapse of the FTX crypto exchange and all its ongoing cascading effects, crypto critics, as well as advocates are starting to ask if the US Securities and Exchange Commission could hav...
SEC facing rising scrutiny after FTX’s epic implosion
After the high-profile implosion of FTX, crypto skeptics and digital currency advocates have both asked the question: Could the Securities and Exchange Commission have done more? Expect to hear ...
Rivian Under Scrutiny As Employees Allege Safety Breach At Illinois Plant
At least a dozen employees at Rivian Automotive, Inc (NASDAQ: RIVN) accused the electric-vehicle maker of safety violations at its Illinois plant, Bloomberg reports. The complaints filed with federal ...
FTX Class Action Lawsuit Draws Renewed Scrutiny Over Crypto Endorsements ⋆ ZyCrypto
Advertisement     A number of FTX users have filed a class action complaint and demand for jury trial against founder and former CEO of FTX Sam Bankman-Fried (SBF) and...
U.S. Regulators May Face Scrutiny Over FTX Links
Key Takeaways FTX’s collapse has raised suspicions about why regulators could not see the fraud coming. FTX filled key positions with former regulators with ties to both the Commodity Futures Tr...
Binance role in FTX collapse under congressional scrutiny
Binance’s role in the sudden collapse of FTX, an event that sent reverberations around crypto markets, has come under congressional scrutiny, a senior House Republican confirmed to The Block. “T...
Elon Musk Says FTX CEO Did Not Come Under Scrutiny As He Was Major Democratic Donor
– Advertisement – Elon Musk believes that SBF’s political donations shielded him from regulatory scrutiny. Twitter boss Elon Musk has said that Sam Bankman-Fried, the former CEO of bankrup...
Mid-Cap Altcoin Soars 189% in One Week Amid Intense Scrutiny of Crypto Exchange Reserves
The collapse of FTX and the subsequent skepticism of crypto exchange reserves is sparking huge rallies for mid-cap altcoin Trust Wallet Token (TWT). Trust Wallet is a non-custodial app that allows use...
SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny
The biggest news in the cryptoverse for Nov. 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “...
Binance CEO expects more regulatory scrutiny following FTX implosion
Binance CEO Changpeng Zhao said his firm backed out of the FTX deal because it did not make sense and the huge financial hole they would have had to cover. Speaking at the Indonesia Fintech Summit on ...
FTX turmoil increases scrutiny of industry, something institutional investors have been waiting for
The recent liquidity crisis at FTX will increase regulatory scrutiny in the crypto industry, which is what institutional investors are seeking, a number of sources told Cointelegraph on Nov. 10. “This...
Sam Bankman Fried’s Empire FTX Facing Scrutiny
6 hours ago | 2 mins read Editors News SEC, CFTC, and DOJ are investigating FTX. SEC investigation began before Binance purchased FTX.com. The Sam Backman Fried exchange FTX is under regulatory scruti...
In staff letter, Binance CEO embraces scrutiny from regulators amid potential FTX deal
Changpeng “CZ” Zhao, the CEO of crypto exchange Binance, warned users its intention to acquire FTX may invite scrutiny from global regulators — but the firm is ready. In a letter to Binance staff twee...
Binance walks away from FTX deal, citing ‘mishandled customer funds,’ regulatory scrutiny
Binance has announced that it will not pursue its option to purchase FTX because of its due diligence and reports that a US agency was investigating the exchange over its handling of customers’ funds....
Binance-FTX Deal Will Bring Regulatory ‘Scrutiny’ on Crypto Exchanges: Blockchain Association’s Kristin Smith
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Coinbase Germany Under Scrutiny by Financial Regulator BaFin
10 hours ago | 2 mins read Exchange News The regulator claimed to have discovered “organizational deficiencies” at the exchange. It showed inconsistencies in the way the company was run across all aud...
NFT Inquiry Filed by UK Parliament Group as Crypto Scrutiny Rises
9 seconds ago | 2 mins read NFT News DCMS announced that it will also investigate the underlying blockchain technology that supports NFTs. According to the DCMS committee’s statement, NFT regulation i...
Crypto Giants Get Hugely Involved In The US Election Campaign Donations To Bypass Legal Scrutiny
As the US midterm elections are around the corner, crypto giants of the space have come up investing massively in electoral campaigns to immensely influence the Republican and Democratic parties. A wi...
Crypto Lender Celsius Faces Fresh Scrutiny in New Court Order
The court has asked Celsius to throw more light on the proposed KERP program while also ordering a probe into its past business dealings. The Celsius bankruptcy case appears to be taking another dimen...
Trump Attorney Under Scrutiny Caught Urging Poll Workers To Challenge Ballots
Topline Attorney John Eastman, who’s come under legal scrutiny for helping former President Donald Trump try to overturn the 2020 election, is once again encouraging efforts to challenge votes, accord...
After Passing Strict Security Scrutiny by SERC, MoonXBT Ready to Start Fintech Environment Testing in Cambodia
Early this month, MoonXBT, the leading crypto social trading exchange, has signed a MOU with Securities and Exchange Regulator of Cambodia (SERC) to promote the development and expedite the adoption o...
US Regulators Step Up Scrutiny of the Cryptoverse
US regulators are investigating major players in the crypto verse Famous FTX and the infamous Three Arrows Capital are under investigation CFTC is investigating several possible market manipulations A...
FTX US Comes Under Texas State Securities Board’s Scrutiny
The state of Texas is exploring allegations of unregistered securities offering of FTX US and its billionaire founder. The Texas State Securities Board (SBB), and the Texas Department of Banking launc...
Regulators Step Up Scrutiny Of Crypto With FTX Investigations
Regulatory authorities in the United States have again increased scrutiny of the crypto space. Reports have emerged that FTX, Sam Bankman-Fried, and 3AC are under investigation for potential securitie...
US Regulators Step Up Scrutiny of the Crypto Industry. 3AC, FTX Under Investigation
Bloomberg reported that the CFTC and SEC are investigating Three Arrows Capital. The US regulators want to understand whether the Singapore-based cryptocurrency hedge fund violated some rules and laws...