Scrutiny

ZenLedger Introduces Cryptocurrency Tax Filing Software Amid Increased Reporting Scrutiny

Gapster InnesJan 17, 20242 min read

ZenLedger Partners with april for End-to-End Tax Filing Experience ZenLedger, a US-based blockchain data and tax solutions provider, has teamed up with april, an AI-powered financial…

Achieving $1 Trillion Trading Volume, dYdX Overcomes Growing Regulatory Scrutiny

Bernard NicolaiJan 15, 20242 min read

dYdX Thrives Despite Regulatory Scrutiny dYdX, a decentralized finance (DeFi) platform, has managed to flourish despite facing regulatory scrutiny from entities like the Commodity Futures Trading…

Indian Traders Shift to Local Firms Amid Regulatory Scrutiny, Leading to Binance’s Deposition

Gapster InnesJan 13, 20242 min read

Indian Traders Flock to Local Exchanges Amid Regulatory Scrutiny In a surprising turn of events, Binance, the world’s leading crypto exchange, has experienced setbacks in India.…

GameStop’s NFT Marketplace to Close Down Due to Regulatory Scrutiny

Gapster InnesJan 13, 20242 min read

GameStop To Shut Down NFT Marketplace GameStop, the popular video game retailer, has announced that it will be discontinuing its NFT marketplace. The decision was made…

Ripple Under SEC Scrutiny: Demands for Financial Transparency in Ongoing Legal Battle

Wyatt NewsonJan 12, 20242 min read

Ripple Faces SEC Pressure to Disclose Financial Statements The legal battle between Ripple and the SEC takes a new turn as the SEC seeks to compel…

Elon Musk’s Security Under Scrutiny Following Hacking of US SEC X Account

Gapster InnesJan 10, 20243 min read

Naysayers Raise Concerns About X Security After Elon Musk’s Takeover The hack of the U.S. Securities and Exchange Commission’s official account on X on Tuesday has…

Analysis of Thailand’s Government Digital Wallet Incentive Plan Faces Scrutiny

Wyatt NewsonJan 9, 20243 min read

Thai Government’s Digital Wallet Stimulus Plan Faces Legal Scrutiny The Thai government’s plan to distribute 500 billion baht ($14.3 billion) to citizens via a digital wallet…

Australia’s Security Regulator Under Scrutiny for Failing to Alert Citizens about HyperVerse Crypto Scheme

Wyatt NewsonJan 5, 20243 min read

Australia’s Assistant Treasurer to Investigate Regulator’s Failure to Warn Citizens Australia’s Assistant Treasurer, Stephen Jones, has expressed his intention to investigate why the country’s securities regulator,…

New US Rules Introduce Heightened IRS Scrutiny for Crypto Transactions Exceeding $10,000

Gapster InnesJan 2, 20243 min read

IRS Implements New Regulations for Digital Asset Reporting In 2024, the Internal Revenue Service (IRS) will enforce new regulations that require detailed reporting of digital asset…

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