Scrutiny

Unprecedented Scrutiny on Crypto Transactions Triggered by Binance Crackdown

Wyatt NewsonDec 18, 20232 min read

US Government Imposes Unprecedented Scrutiny on Binance The recent crackdown on Binance by the US Department of Justice (DOJ) has resulted in a significant shift in…

2024 Crypto Outlook: Ripple Anticipates Ongoing SEC Scrutiny and Regulatory Challenges for US Crypto Companies

Benito CormiDec 18, 20233 min read

Ripple’s 2024 Crypto Predictions Ripple Labs has shared its insights on the future of the crypto industry in 2024. The company invited its leaders to share…

Ledger’s Security Framework Under Scrutiny Due to Connect Kit Vulnerability

Benito CormiDec 15, 20234 min read

Ledger Exploit Prompts Criticisms of Security Practices Ledger, a well-known provider of crypto security solutions and hardware wallets, recently experienced an exploit in its Ledger Connect…

Binance Under SEC Scrutiny: Importance for Ripple (XRP) and Cardano (ADA) Investors

Cyrus DaileyDec 15, 20233 min read

Bitcoin Bounces Back Strong This week has seen a significant rebound for Bitcoin, with the cryptocurrency now trading close to $43,000. Bitcoin has managed to climb…

MoonPay Appoints Former Coinbase Executive Mike Lempres to Board Amid Rising Regulatory Scrutiny

Wyatt NewsonNov 30, 20232 min read

MoonPay Welcomes Former Coinbase Executive Mike Lempres to Its Board Crypto startup MoonPay has announced that Mike Lempres, a former executive from Coinbase and Andreessen Horowitz…

Court Orders Disclosure of Sensitive Documents in Terraform Labs Case, Putting Jump Crypto Under Scrutiny

Cino GaperiNov 30, 20232 min read

Judge’s Ruling in Terra-LUNA Case A U.S. court has ruled in favor of allowing sealed discovery documents in the SEC’s case against Terraform Labs and Do…

Examining the Binance-Gulf Energy Collaboration in Thailand Under Scrutiny

Cino GaperiNov 29, 20232 min read

Binance Partners with Gulf Energy Development Pcl to Launch Digital Asset Platform in Thailand In a bold move, Binance has teamed up with Gulf Energy Development…

Binance Delisting Triggers Decline of Tornado Cash Token, a Privacy Coin Under Scrutiny

Blair ConnollyNov 28, 20233 min read

TORN Token Plunges 57% After Binance Delisting Announcement The privacy coin TORN, which is the governance token for the Tornado Cash mixing protocol, experienced a significant…

Ongoing SEC Investigation of Binance US Suggests CZ is Still Under Scrutiny: Report

Wyatt NewsonNov 28, 20232 min read

SEC Investigating Binance.US The United States Securities and Exchange Commission (SEC) is investigating Binance.US over allegations of backdoor control of customer assets, similar to FTX, according…

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