Scrutiny

European Commission Explores Big Tech’s AI Risks to Elections: Deepfakes & Misinformation Under Scrutiny! 😮🔍

Wyatt NewsonMar 15, 20243 min read

European Commission Investigates Big Tech Companies for AI Risks in Elections The European Commission has launched an inquiry into the strategies employed by major tech companies…

Binance strengthens token listings amid regulator scrutiny 🚀🔒

Cindy DuttaMar 15, 20243 min read

Binance Tightens Listing Requirements to Protect Investors Binance Holdings Ltd. has implemented stricter requirements for listing new digital tokens on its platform in order to enhance…

EU Cracks Down on Sanctions Violations, Crypto Under Scrutiny 🚫🔒

Gapster InnesMar 12, 20243 min read

EU Parliament Introduces Stricter Rules to Combat Violations of Sanctions The European Parliament recently passed a set of new rules aimed at cracking down on violations…

Sushi governance faces manipulation accusations 😮: Expert analysis unveils scrutiny!

Noah RyptonMar 8, 20243 min read

SushiSwap Faces Accusations of Governance Manipulation and Financial Opacity SushiSwap, a decentralized cryptocurrency exchange, is currently facing backlash from the community due to allegations of governance…

Binance.US Faces SEC Scrutiny: 🔍 Alleged Non-Compliance in Asset Custody Probe 😮

Noah RyptonMar 6, 20244 min read

The SEC Alleges Binance.US is Noncompliant in Investigation The U.S. Securities and Exchange Commission (SEC) has accused Binance.US of failing to cooperate with an ongoing investigation.…

OpenAI’s Board Revamp Amid SEC Scrutiny: What’s on the Horizon? 😮✨

Gapster InnesMar 1, 20244 min read

OpenAI Prepares for Board Overhaul Amidst Regulatory Challenges In the face of increasing regulatory hurdles, OpenAI, led by Sam Altman, renowned for its AI chatbot ChatGPT,…

Terraform Labs Under SEC Scrutiny for $166M Payment 🕵️‍♂️🔍

Owen PatterFeb 29, 20244 min read

SEC Raises Concerns Over TFL’s $166M Transfer The U.S. Securities and Exchange Commission (SEC) has expressed concerns over Terraform Labs’ (TFL) transfer of $166 million to…

OpenAI under SEC Scrutiny 😮: Sam Altman’s Investor Misrepresentation

Gapster InnesFeb 29, 20243 min read

SEC Investigates OpenAI for Alleged Misleading of Investors OpenAI, the renowned artificial intelligence (AI) company led by CEO Sam Altman, is currently facing a legal challenge…

Aleo blockchain under scrutiny 🔍🔒: Unveiling the know-your-customer mishap 😱

Noah RyptonFeb 25, 20242 min read

Aleo Encounters Privacy Breach: KYC Documents Mistakenly Sent to Wrong Email Address Aleo, a blockchain platform specializing in privacy-enhancing technology, recently faced a significant issue that…

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