Join Our Telegram channel to stay up to date on breaking news coverage NFTs, after shooting to fame in the latter half of the past decade, are being scrutinized by regulatory institutions (especially ...
Tag: Scrutiny
IOSCO demands tighter scrutiny over ‘finfluencers’
The Board of the International Organization of Securities Commissions (IOSCO) believes regulators on both national and international levels need more power to address increasing risks and challenges f...
Yuga Labs and Bittrex Under Scrutiny in Latest Regulatory Crackdown
The next crypto market bull run has encountered another hurdle as the U.S. Securities and Exchange Commission and the Treasury Department target two pillars of the crypto ecosystem, Bored Ape Yacht Cl...
Regulatory Scrutiny Threatens Ethereum’s Rise, Will It Succumb Under Pressure?
Ethereum has been seeing increased regulatory scrutiny in recent months. This comes following the network’s move to a proof of stake mechanism and the introduction of staking to the others. As sanctio...
Big businesses trumpet ESG credentials. Scrutiny is on the rise
As the 2020s progress, discussions about climate change, the environment and issues related to equality and diversity are at the forefront of many people’s minds. The corporate world is no excep...
Goldman Sachs Faces Fed Scrutiny of Money-Losing Marcus Consumer Unit
(Bloomberg) — Goldman Sachs Group Inc.’s six-year foray into consumer banking — the unit dubbed Marcus — is the focus of a new review at the Federal Reserve. Most Read from Bloomberg...
SEC Chair Says Ethereum Could Face Scrutiny Following the Merge
Over time, the SEC has warned that firms offering crypto-lending products must register with the Commission. There have been different opinions and comments from many industry experts, including SEC c...
Ethereum could face SEC scrutiny after The Merge: WSJ
Ethereum’s shift from proof of work to proof of stake may cause the Securities and Exchange Commission to take a closer look at regulating the cryptocurrency as a security, Chair Gary Gensler hinted o...
Ethereum’s Successful Merge Could Attract Unforeseen SEC Scrutiny: Report
A statement made by U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler in the wake of Ethereum’s (ETH) merge hints that federal regulators may reportedly consider the top altcoin as a...
Ethereum Under Potential SEC Scrutiny after The Merge: WSJ
Ethereum’s latest software update may have caught the Securities and Exchange Commission (SEC) chair’s attention to categorize the second-largest cryptocurrency as a security, according to...
Ethereum Attracts SEC Scrutiny After Successful Merge
Ethereum’s shift to Proof-of-Stake, while highly celebrated, has also attracted closer scrutiny from the Securities and Exchange Commission (SEC), with SEC Chair Gary Gensler hinting at a closer look ...
Paul Pelosi cut his losses on Nvidia in July amid intense scrutiny — and was able to sidestep another 16% plunge prior to US sanctions on chip sales
Paul Pelosi cut his losses on Nvidia in July amid intense scrutiny — and was able to sidestep another 16% plunge prior to US sanctions on chip sales If Keith Gill and wallstreetbets are names that exc...
Celebrity Medicare Sales Pitches Are Toned Down After Scrutiny
If it’s football season, you can count on seeing Joe Namath on television, along with William Shatner and Jimmie “J J” Walker. They are the most prominent pitchmen for what has become an annual fall s...
Singapore is getting serious with crypto scrutiny- Here’s how
According to Bloomberg report, Singapore is tightening up its surveillance of cryptocurrency-related businesses. The country is adopting these measures in light of the upcoming legislative reforms. Ac...
‘Block’ Under Scrutiny by Consumer Financial Protection Bureau
Cash App’s handling of customer complaints and disputes is the subject of the probe. The deadline for 2021 compliance was also December 5, 2021. Block Inc., founded by Jack Dorsey, is being sued by th...
Tencent Shuts Down China NFT Platform Citing Increasing Scrutiny
Chinese social media giant Tencent Holdings has closed its non-fungible tokens (NFT) platform Huanhe after just one year of operation. The move comes as regulatory scrutiny of NFTs mounts in the count...
Coinbase under scrutiny by SEC
Coinbase has alerted its shareholders that it is under scrutiny by the US Security and Exchange Commission (SEC), for its staking programs, although it is not yet a formal investigation. Coinbase und...
Coinbase Is Under SEC Scrutiny for Staking Programs
Cryptocurrency exchange Coinbase released its second-quarter earnings Tuesday and published its letter to shareholders. In its quarterly form 10-Q filing, US-based Coinbase disclosed that it is under ...
WazirX Stuck in Tough Tides Between Regulators’ Scrutiny and Binance’s Ignorance
WazirX uses an auto-matching P2P (peer-to-peer) engine. More than 450 crypto trading pairings are available on the WazirX app. WazirX is an India-based most trusted and secured cryptocurrency exchange...
Coinbase Scrutiny Ratcheting Up As the Leading US Crypto Exchange Is Hit With Two New Lawsuits
The largest cryptocurrency marketplace in the United States is facing a new round of legal challenges from a pair of lawsuits. Coinbase is being slapped with two class action lawsuits on the heels of ...
EU Regulator Likely To Increase Scrutiny On Crypto
According to a public tender document, the European Union’s securities watchdog has started the preparation for increased crypto transaction scrutiny. The action came in response to groundbreaking rul...
WazirX Under Scrutiny by Indian Agencies For Money Laundering
10 hours ago | 2 mins read Bitcoin News A Show Cause Notice (SCN) has been issued under the terms of FEMA. ED is probing two instances involving WazirX under the FEMA Act 1999. State Minister for Fina...
Apple And Google Under Senate Scrutiny For Crypto App Fraud
Following a Federal Bureau of Investigation (FBI) warning on crypto-related fraud, a member of the U.S. Senate has questioned two of the biggest companies in the world, Apple and Google. Senator Sherr...
Ethereum Under Scrutiny as Michael Saylor Questions Its Development
Michael Saylor has always favored Bitcoin ahead of other cryptos and MicroStrategy kept increasing its position even during the market pullback and mass sell-off. Ethereum co-founder Vitalik Buterin i...
Coinbase stock opens down over 7% as the exchange faces SEC scrutiny
Coinbase was down 7.71% at the open on Tuesday following news on Monday that the Securities and Exchange Commission (SEC) is investigating the exchange. According to a report from Bloomberg, the SEC ...
Crypto Daily – Daily Crypto And Financial News 27/07/2022, Coinbase Faces SEC Scrutiny
In Todays Headline TV CryptoDaily News: Miners still looking to set up Texas operations. Bitcoin miners are still looking to set up operations in Texas despite recent heat waves, but more sustainable ...
Curve Stablecoin Is in the Works, Despite Regulatory Scrutiny
Curve CEO Michael Egorov said the company is looking to launch its own stablecoin Overcollateralized stablecoins have reserves of cryptocurrency tokens or other assets that exceed the number of stable...
Terra (LUNA) Investigation Brings S.Korean Crypto Exchanges & Banks Under Scrutiny
The after-effects of Terra (LUNA) crash is still being hovered around the crypto space. Once the Terra (LUNA) collapsed there was an investigation ordered by the court. The investigations are based on...
debt plagues young people despite China’s scrutiny of fintech microloans
Gary Wang, 25, could not pay for all his purchases, but he kept buying anyway. The smartphones and clothes that appeared on the Chinese apps he used for watching short videos or ordering takeaways see...
Fresh Scrutiny of Alibaba Sends China Tech Stocks Into Tailspin
(Bloomberg) — Investors in China’s tech shares just got another reminder that regulatory scrutiny into the sector is unlikely to go away anytime soon despite a concerted effort by authorities to...
SEC opens door to greater scrutiny of crypto companies
The US Securities and Exchange Commission (SEC) could tailor disclosures to suit crypto companies, Chair Gary Gensler said Thursday, offering new insight into the commission’s future rulemaking. Gensl...