Tag: Scrutiny

Thailand’s SEC raids site tied to World’s WLD exchange over alleged unlicensed operations. Regulators in Germany, Kenya, Brazil, and Indonesia ...

Rongchai Wang Oct 11, 2025 19:31 Crypto.com CEO Kris Marszalek urges global regulators to investigate exchanges after record $20B liquidations ...

India is intensifying tax enforcement on past crypto transactions, issuing official notices that demand detailed disclosures and warn of penalties ...

Open interest in SOL derivatives falls from $3.20B to $2.87B. Price faces resistance at 50-day EMA, $150 is key support. ...

A class-action lawsuit against Coinbase has raised concerns about biometric data collection and storage practices by technology companies. Nanak Nihal ...

Crypto advocates scored big as the CFTC scrapped a directive singling out digital asset derivatives, easing scrutiny and marking a ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Massachusetts’ top securities regulator has initiated an ...

Key Takeaways: Things are not going too well for unregistered crypto exchanges operating in South Korea. Major exchanges such as ...

Singapore’s gambling regulator blocked access to Polymarket, a predictions market, considering it online gambling under their law. Offenders Face Stiff ...

German regulators are increasing pressure on Worldcoin Worldcoin $2.06 , a project co-founded by OpenAI’s Sam Altman, over concerns about ...