SCRUTINY
Sep 3, 2024
UN Raises Human Rights Concerns in Telegram Founder Pavel Durov's Case
The United Nations has expressed concerns about the charges against Telegram founder Pavel Durov, citing potential human rights issues.
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Sep 6, 2023
Another Executive Exits Binance Amid Regulatory Scrutiny
Sep 3, 2023
France’s Data Watchdog Conducts Checks at Worldcoin Office in Paris
Aug 10, 2023
Are Reports Linking the 11th Largest BTC Wallet to Tether a Myth? Cryptoquant Analysis Reveals Discrepancies
Jul 29, 2023
Report: French Privacy Regulator Probes Worldcoin's Biometric Data Practices
Mar 17, 2023
SVB Financial Group Files for Chapter 11 Bankruptcy Protection to 'Preserve' Firm's Value
Jan 25, 2023
Unredacted Financial Documents Show Blockfi's $1.2 Billion Connection With FTX, Alameda Research
Jan 8, 2023
Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings
Aug 3, 2022
Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data