Tag: scrutiny
Superhero cans merger with Swyftx citing regulatory scrutiny
With more regulators eyeing the crypto space as the FTX debacle continues, the $1.5 billion merger of online investing platform Superhero with the Aus [...]
Sam Bankman-Fried and Allies’ Political Donations Under Scrutiny by U.S.
Federal prosecutors appear to be focusing on possible wrongdoing by cryptocurrency executives, rather than by Democratic or Republican politicians. Bu [...]
Supreme Court Faces Increasing Scrutiny From Congress After Leaks
The House Judiciary Committee is set to hear from a whistle-blower who says he was tipped off about a religious freedom ruling.
www.nytimes.com [...]
Investors Short Crypto Assets as Industry Scrutiny Intensifies
Short investment products, which bet on the price of an asset to drop, accounted for 75% of all inflows, a report by digital asset investment and trad [...]
Dominic Raab under scrutiny after aggressive behaviour claim
A newspaper reports allegations Dominic Raab mistreated staff during a past stint as justice secretary.
www.bbc.co.uk [...]
FTX turmoil increases scrutiny of industry, something institutional investors have been waiting for
The recent liquidity crisis at FTX will increase regulatory scrutiny in the crypto industry, which is what institutional investors are seeking, a numb [...]
Binance-FTX Deal Will Bring Regulatory ‘Scrutiny’ on Crypto Exchanges: Blockchain Association’s Kristin Smith
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In staff letter, Binance CEO embraces scrutiny from regulators amid potential FTX deal
Changpeng Zhao, the chief executive officer of crypto exchange Binance also known as “CZ,” warned users its intention to acquire FTX may invite scruti [...]
Clean Energy Tax Break Draws Scrutiny of Natural Gas Plan in New Mexico
A defunct New Mexico coal plant would be revamped with the help of subsidies authorized by the new climate legislation, but a plan to rely on natural [...]
Politicized Rantings on Two Blogs by a ‘daviddepape’ Draw Scrutiny
The San Francisco district attorney is investigating hateful comments.
www.nytimes.com [...]
Mastriano’s Time at War College Draws Scrutiny in Governor’s Race
Doug Mastriano, a Republican nominee for governor of Pennsylvania, earned a Ph.D in 2013 and taught at the Army War College. Fellow academics have ass [...]
IOSCO demands tighter scrutiny over the ‘finfluencers’
The Board of the International Organization of Securities Commissions (IOSCO) believes the regulators on both national and international levels need m [...]
She Went Out on a Limb for Trump. Now She’s Under Justice Dept. Scrutiny.
Christina Bobb is a former Marine and a fervent believer that the 2020 election was stolen from Donald J. Trump. She went to work for him and quickly [...]
Big businesses trumpet ESG credentials. Scrutiny is on the rise
As the 2020s progress, discussions about climate change, the environment and issues related to equality and diversity are at the forefront of many peo [...]
SEC’s Gensler Signals Extra Scrutiny for Proof-of-Stake Cryptocurrencies: Report
Securities and Exchange Commission (SEC) Chair Gary Gensler on Thursday said that staked cryptocurrencies may be subject to federal securities regulat [...]