Scrutiny
UN Raises Human Rights Concerns in Telegram Founder Pavel Durov’s Case
Submitted by Anonymous (not verified) on Wed, 09/04/2024 - 00:40
Did Binance's CZ predict his own downfall?
Submitted by Anonymous (not verified) on Wed, 11/22/2023 - 14:50
Another Executive Exits Binance Amid Regulatory Scrutiny
Submitted by Anonymous (not verified) on Wed, 09/06/2023 - 14:40
France’s Data Watchdog Conducts Checks at Worldcoin Office in Paris
Submitted by Anonymous (not verified) on Sun, 09/03/2023 - 12:50
Are Reports Linking the 11th Largest BTC Wallet to Tether a Myth? Cryptoquant Analysis Reveals Discrepancies
Submitted by Anonymous (not verified) on Thu, 08/10/2023 - 17:10
Report: French Privacy Regulator Probes Worldcoin’s Biometric Data Practices
Submitted by Anonymous (not verified) on Sat, 07/29/2023 - 21:00
SVB Financial Group Files for Chapter 11 Bankruptcy Protection to ‘Preserve’ Firm’s Value
Submitted by Anonymous (not verified) on Fri, 03/17/2023 - 18:50
Unredacted Financial Documents Show Blockfi’s $1.2 Billion Connection With FTX, Alameda Research
Submitted by Anonymous (not verified) on Wed, 01/25/2023 - 17:20
Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings
Submitted by Anonymous (not verified) on Sun, 01/08/2023 - 21:00