Tag: scrutiny
Voting group founded by Abrams, once led by Warnock, faces financial scrutiny
“Definitely not talking about that,” Ufot said, when asked about the allegations. “[The administrator] left the New Georgia Project because [they] we [...]
Under Scrutiny Over Gaza, Israel Points to Civilian Toll of U.S. Wars
Israeli officials say it is impossible to defeat Hamas without killing innocents, a lesson they argue Americans and their allies should understand.
w [...]
Cars Seized by Police Get Supreme Court Scrutiny in Civil Forfeiture Case
Several justices seemed wary of allowing law enforcement officials to take vehicles used to commit crimes when their owners were not at fault.
www.ny [...]
Meta faces legal scrutiny as AI advancements raise concerns over child safety
A group of 34 United States states are filing a lawsuit against Facebook and Instagram owner Meta, accusing the company of engaging in improper manipu [...]
SEC plans scrutiny of crypto dealer-brokers, transfer agents, per 2024 exam guide
The United States Securities and Exchange Commission released its 2024 examination priorities report on Oct. 16. The agency’s Division of Examinations [...]
Across U.S., Chinese Bitcoin Mines Draw National Security Scrutiny
Microsoft reported one site in Wyoming because of its proximity to a data center and nuclear missile base. Records show other cryptocurrency facilitie [...]
Real-World Asset Loan Worth $20M Sours on DeFi Platform Goldfinch, Bringing RWA Lending Under Scrutiny
The development follows the default of a $5 million loan on Goldfinch made to an African robotaxi company.
www.coindesk.com [...]
Biden’s Ambitious Promise for Lead Pipe Removal Comes Under Scrutiny
A string of unexpected impediments could delay the administration’s timeline on an issue that is central to its effort to address racial disparities.
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Bitcoin BTC Trading Volume at Binance Halves Amid SEC, DOJ Scrutiny; Coinbase (COIN) Benefits
“The ongoing DOJ and SEC cases vs. Binance may have dissuaded market makers from trading on Binance, explaining parts of the decline,” K33 Research se [...]
Binance’s Richard Teng denies FTX comparisons: ‘We welcome the scrutiny’
Binance regional markets head Richard Teng insists that the global cryptocurrency exchange is financially secure and in no way similar to bankrupt pee [...]
Shein faces scrutiny over forced labor before IPO
A woman with a Shein bag after entering its first physical store in Madrid, June 2, 2022.Europa Press News / ContributorFast-fashion juggernaut Shein [...]
Nigerian crypto exchange’s token launch draws scrutiny
Patricia, a Nigerian cryptocurrency exchange, has revealed the introduction of its own native token named Patricia Token (PTK). However, the launch ha [...]
Worldcoin (WLD) Regulatory Scrutiny Grows as Argentina Opens Investigation
According to the AAIP, an entity like Worldcoin must register with the AAIP, provide information about its data processing policy, and indicate the pu [...]
GB News: Politicians' shows under scrutiny in new Ofcom investigations
Shows hosted by Sir Jacob Rees-Mogg, Philip Davies, Esther McVey and Martin Daubney are examined.
www.bbc.co.uk [...]
Nexo joins sanctions association as regulatory scrutiny increases
As regulatory scrutiny continues to circle the wider Web3 ecosystem, cryptocurrency lending platform Nexo will look to leverage training resources, co [...]