An exclusive interview with Cointelegraph in 2018 highlighted growing scrutiny of Binance’s meteoric growth.
Category: Scrutiny
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Binance’s Richard Teng denies FTX comparisons: ‘We welcome the scrutiny’
Binance regional markets head Richard Teng insists that despite regulatory scrutiny, the company has no parallels to collapsed exchange FTX.
SVB Financial Group Files for Chapter 11 Bankruptcy Protection to ‘Preserve’ Firm’s Value
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Unredacted Financial Documents Show Blockfi’s $1.2 Billion Connection With FTX, Alameda Research
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Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings
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Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data
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Bitcoin Gold: A Case Study on the Cryptocurrency Security Problem
This is an Op-ed article written by Arseny Reutov. The opinions expressed in this article are the author’s own. Bitcoin.com does not endorse nor support views, opinions or conclusions drawn in this post. In late October, Bitcoin Gold forked from Bitcoin as a new cryptocurrency, and immediately became the victim of a Distributed Denial of […]
The post Bitcoin Gold: A Case Study on the Cryptocurrency Security Problem appeared first on Bitcoin News.
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Scrutiny Intensifies as Tether Exceeds Supply of 1 Billion USDT
1 billion USDT have now entered into circulation, again drawing attention to the operations of Tether. The eight-figure threshold for Tether was passed during the creation of nearly 300 million USDT that has occurred over the last seven days. Also Read: Bitfinex Critic Claims to be Organizing Class Action Lawsuit Against Ifinex Tether First Emerged in […]
The post Scrutiny Intensifies as Tether Exceeds Supply of 1 Billion USDT appeared first on Bitcoin News.
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