Scrutiny

Texas Blockchain Council & Riot Platforms Sue US Agencies: Crypto Energy Scrutiny Under Fire! 🔥😡

Noah RyptonFeb 23, 20244 min read

Texas Blockchain Council and Riot Platforms File Lawsuit Against U.S. Department of Energy Over Regulatory Scrutiny The Texas Blockchain Council (TBC) and Riot Platforms have taken…

FTX’s Legal Maze: S&C Under Scrutiny for Past Ties and Fraud Claims 😮🔍

Wyatt NewsonFeb 18, 20242 min read

FTX Creditors File Lawsuit Against Sullivan & Cromwell Over Alleged Fraud Creditors of FTX, a cryptocurrency exchange, have filed a class-action lawsuit against law firm Sullivan…

Binance faces scrutiny: 5-year oversight attracts prosecutors 👀🔥

Noah RyptonFeb 18, 20242 min read

Binance Faces Stringent Oversight and Potential Penalties from U.S. Prosecutors U.S. prosecutors have recommended strict oversight for Binance, the popular cryptocurrency exchange, as a result of…

Can Senator Warren’s Anti-Crypto Stance Survive Senate Scrutiny? 😱💰

Gapster InnesFeb 16, 20243 min read

The Attack on Cryptocurrencies by Senator Elizabeth Warren Faces Opposition in the Senate The attack on cryptocurrencies by Senator Elizabeth Warren faced serious opposition in the…

New Japanese FSA Guidelines Heighten Scrutiny on Crypto Payments

Gapster InnesFeb 14, 20243 min read

Financial Authorities of Thailand to Regulate Crypto as Payments In a recent development initiated by Japan’s Financial Services Agency (FSA), financial institutions across the nation are…

Co-Founders Facing Scrutiny: Former Ex-Terra Developer’s Testimony Reinforces Prosecution Case

Cyrus DaileyFeb 6, 20243 min read

Former Developer Reveals Violation of Security Laws In a significant development, a former developer at Terraform Labs, known as “Lee,” has testified against co-founders Do Kwon…

Increased Scrutiny from South Korean Regulators on PSY’s ‘Gangnam Style’ NFT Concert Ticket Sales

Wyatt NewsonFeb 5, 20243 min read

The Potential NFT Clash for PSY in South Korea The singer of “Gangnam Style,” PSY, may face a clash with regulators in South Korea over his…

Hong Kong Report Exposes Scrutiny of Worldcoin Project’s Iris Recognition Registration

Owen PatterJan 31, 20243 min read

Worldcoin Faces Probe by Hong Kong Data Protection Authority Worldcoin, the initiative led by OpenAI and Sam Altman, is facing further legal troubles as Hong Kong’s…

Hong Kong Imposes Regulatory Scrutiny on Floki Inu’s Staking Programs

Gapster InnesJan 26, 20243 min read

SFC Warns Against Floki Inu and TokenFi Staking Programs Hong Kong’s Securities and Futures Commission (SFC) has issued a warning about two investment schemes called “Floki…

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