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Jan 01 2025

China tightens crypto trade oversight with new forex rules

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China’s new forex rules require Chinese banks to track identity, … More…

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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?

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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

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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

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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

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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 

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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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