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Sep 03 2024

UN Raises Human Rights Concerns in Telegram Founder Pavel Durov’s Case

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The United Nations has expressed serious concerns about the arrest… More…

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Nov 22 2023

Did Binance’s CZ predict his own downfall?

Binance CZ DOJ regulator Scrutiny sec US
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An exclusive interview with Cointelegraph in 2018 highlighted growing… More…

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Sep 11 2023

Binance’s Richard Teng denies FTX comparisons: ‘We welcome the scrutiny’

Binance Media regulatory Richard Teng Scrutiny
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Binance regional markets head Richard Teng insists that despite … More…

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Sep 06 2023

Another Executive Exits Binance Amid Regulatory Scrutiny

Binance Changpeng Zhao. Crackdown crypto exchange CZ Exchange Exchanges Executive Executives exit exits job cuts Kamat layoffs Mayur Kamat product Product Lead regulatory Resignation Scrutiny
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Mayur Kamat, head of product at Binance, is leaving the crypto exchange… More…

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Sep 03 2023

France’s Data Watchdog Conducts Checks at Worldcoin Office in Paris

Bavarian authorities biometric data biometric data collection CNIL data acquisition data protection data storage French oversight agency French regulator investigation iris scans jurisdiction National Commission on Informatics and Liberty News privacy concerns privacy program Scrutiny two million registrants Worldcoin Worldcoin Foundation
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The French body overseeing the protection of personal data has carried… More…

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Aug 10 2023

Are Reports Linking the 11th Largest BTC Wallet to Tether a Myth? Cryptoquant Analysis Reveals Discrepancies

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In the wake of recent claims that Tether, the company behind leading… More…

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Jul 29 2023

Report: French Privacy Regulator Probes Worldcoin’s Biometric Data Practices

backlash Bavarian authorities biometric data biometric data collection CNIL data acquisition data protection data storage French oversight agency investigation iris scans jurisdiction National Commission on Informatics and Liberty News privacy concerns privacy program Scrutiny two million registrants Worldcoin Worldcoin Foundation
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The French oversight agency, National Commission on Informatics… More…

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Jan 25 2023

Unredacted Financial Documents Show Blockfi’s $1.2 Billion Connection With FTX, Alameda Research 

$DRAMA 1.2 billion Alameda Research annualized basis bankrupt firms bankruptcy Blockfi Blockfi Bankrupt Blockfi Bankruptcy business entity Chapter 11 bankruptcy protection CNBC Community Crypto lender crypto lending industry Exposure financial documents financial misrepresentation Flori Marquez FTX FTX US hidden exposure independent independent entity July 2023 line of credit Loans M3 Partners MacKenzie Sigalos New Jersey News Payroll request for comment Scrutiny Staff Members ties Top Executives undisclosed unredacted documents zac prince
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Unredacted documents mistakenly sent to the bankruptcy court indicate… More…

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Jan 08 2023

Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings 

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Federal prosecutors are reportedly investigating U.S.-based hedge… More…

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