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FTX Nets $1.9B in Solana Sale at $64 per SOL, Discount Price Draws Creditor Scrutiny
In a report informed by individuals close to the situation, the FTX estate has
Read MoreBybit under Scrutiny: Hong Kong’s Regulator Warns Crypto Investors
Hong Kong's Securities and Futures Commission (SFC) has warned investors about Bybit and
Read MoreBinance Faces Regulatory Scrutiny in Nigeria amid Calls for Crypto Ban
Bayo Onanuga, an adviser to Nigeria’s President Bola Tinubu on information and strategy,
Read MoreZipmex under Scrutiny: Thailand Orders Suspension over Financial Irregularities
Thailand's Securities and Exchange Commission (SEC) has directed Zipmex Company Limited
Read MoreBinance Compliance Officer Under Scrutiny For FTX, Gemini, And Sex Trafficker Associations
In a recent investigative report by the media outlet Unlimited Hangout, serious
Read MoreFCA’s Q3 Report Reveals 5,310 Amended Financial Promotions amid Regulatory Scrutiny
The Financial Conduct Authority (FCA) has released the latest data for the third quarter,
Read MoreBinance Faces Scrutiny Over Alleged ICO Missteps And Token Distribution Discrepancies
Binance, the world’s largest cryptocurrency exchange, is currently grappling with
Read MoreGemini’s Founders Face Scrutiny over $280M Crypto Withdrawal amid Genesis Crisis
Cameron and Tyler Winklevoss, the Co-Founders of Gemini, are under scrutiny over an
Read MoreCoinbase’s European Retreat? FTX Acquisition Plans Halted amid Regulatory Scrutiny
Coinbase has suspended its plans to acquire FTX Europe, a move that was aimed at enabling
Read MoreSEC Demands Extensive Probe into Binance.US: Asset Custody under Scrutiny
The U.S. Securities and Exchange Commission (SEC) has escalated its legal battle against
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