Coinbase director’s analysis sparks scrutiny over Alameda Research’s Tether transactions By Investing.com
[ad_1] Alameda Research, a leading quantitative cryptocurrency trading firm, is facing scrutiny over its involvement in the creation and redemption of ‘s USDT stablecoin. The...
Binance’s ICO under scrutiny amid regulatory lawsuits and alleged discrepancies By Investing.com
[ad_1] © Reuters New investigations into the initial coin offering (ICO) of Binance’s token, BNB, suggest that the event was less successful than initially reported....
Crypto scrutiny intensifies amid allegations of illicit ties to Tron and Ethereum By Investing.com
[ad_1] © Reuters Serious allegations have surfaced this Wednesday against cryptocurrencies Tron and , leading to intensified scrutiny within the crypto community. The claims were...
FTX founder’s trial and regulatory scrutiny of Binance could impact crypto sector By Investing.com
[ad_1] Ron Hammond of the Blockchain Association recently discussed potential legal actions in the cryptocurrency sector and their probable implications. The conversation took place on...
Star Entertainment reassesses financial strategy amidst gambling sector scrutiny By Investing.com
[ad_1] © Reuters. Star Entertainment Group Ltd., a leading Australian casino operator, has initiated a trading halt for its shares until Wednesday, following regulatory scrutiny...
Binance.US sees top executives depart amid regulatory scrutiny By Investing.com
[ad_1] The U.S. affiliate of cryptocurrency giant Binance, Binance.US, is facing a wave of high-level departures amidst increasing regulatory pressure. Key legal and risk executives,...
Qantas CEO to step down early as airline’s reputation under scrutiny By Reuters
[ad_1] © Reuters. Alan Joyce, Chief Executive Officer of Qantas, speaks with members of the media at an event celebrating Qantas’ 100th birthday at Sydney...
China drugmakers axe IPO plans as they face scrutiny in anti-graft drive By Reuters
[ad_1] © Reuters. FILE PHOTO: An investor looks at an electronic board showing stock information at a brokerage house in Shanghai, China July 6, 2018....
Nexo joins sanctions association as regulatory scrutiny increases By Cointelegraph
[ad_1] As regulatory scrutiny continues to circle the wider Web3 ecosystem, cryptocurrency lending platform Nexo will look to leverage training resources, connections and data by...
Binance faces scrutiny in Brazil, exec summoned to testify before Congress By Cointelegraph
[ad_1] © Reuters. Deputy Alfredo Gaspar, a member of the Brazilian Chamber of Deputies, has requested the summoning of Guilherme Haddad, the director of Binance...