September 3, 2024 UN Raises Human Rights Concerns in Telegram Founder Pavel Durov’s Case The United Nations has expressed serious concerns about the arrest… More...
November 22, 2023 Did Binance’s CZ predict his own downfall? An exclusive interview with Cointelegraph in 2018 highlighted growing… More...
September 11, 2023 Binance’s Richard Teng denies FTX comparisons: ‘We welcome the scrutiny’ Binance regional markets head Richard Teng insists that despite … More...
September 6, 2023 Another Executive Exits Binance Amid Regulatory Scrutiny Mayur Kamat, head of product at Binance, is leaving the crypto exchange… More...
September 3, 2023 France’s Data Watchdog Conducts Checks at Worldcoin Office in Paris The French body overseeing the protection of personal data has carried… More...
August 10, 2023 Are Reports Linking the 11th Largest BTC Wallet to Tether a Myth? Cryptoquant Analysis Reveals Discrepancies In the wake of recent claims that Tether, the company behind leading… More...
July 29, 2023 Report: French Privacy Regulator Probes Worldcoin’s Biometric Data Practices The French oversight agency, National Commission on Informatics… More...
March 17, 2023 SVB Financial Group Files for Chapter 11 Bankruptcy Protection to ‘Preserve’ Firm’s Value On March 17, 2023, SVB Financial Group, the parent company of Silicon… More...
January 25, 2023 Unredacted Financial Documents Show Blockfi’s $1.2 Billion Connection With FTX, Alameda Research Unredacted documents mistakenly sent to the bankruptcy court indicate… More...
January 8, 2023 Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings Federal prosecutors are reportedly investigating U.S.-based hedge… More...
August 3, 2022 Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data The European Securities and Markets Authority (ESMA) is gearing … More...
