The European Securities and Markets Authority (ESMA) has raised red flags over Malta’s handling of …
Tag:
Scrutiny
-
-
Regulations
Crypto Exchange OKX To Launch New Security System After Scrutiny From EU Regulators
by shayaanby shayaanOKX is restarting its decentralized exchange (DEX) aggregator with a new security system after falling …
-
Adoption
China and Russia embrace Bitcoin for trade as US financial influence comes under scrutiny
by shayaanby shayaanRising geopolitical tensions and the Donald Trump administration’s tariffs are pushing nations to reconsider their …
-
Dave Portnoy has been accused of orchestrating over 15 pump-and-dump schemes He earned around $258,000 …
-
Regulations
Thailand navigates crypto with Bitcoin ETF ambitions and Polymarket scrutiny
by shayaanby shayaanThailand is ramping up its involvement in the crypto space with two contrasting regulatory moves. …