Browsing: regulatory oversight

Binance regulatory oversight CZ’s personal lawyer stated that Binance Smart Chain’s collaboration with WLFI is simply business as usual, despite ongoing regulatory scrutiny from U.S. authorities. The lawyer emphasized that Binance continues to operate under…

dirty money A significant amount of money, estimated at $280 billion, has been laundered within the cryptocurrency sector, raising concerns about regulatory oversight. The methods employed for laundering this money often exploit the decentralized nature… (via Bpaynews real-time desk)

Hyperliquid is under the control of a small group of insiders, and it currently operates without formal regulatory oversight. This…

Hyperliquid is under the control of a small group of insiders and does not have formal regulatory oversight. This situation…

The current state of cryptocurrency is under scrutiny as concerns grow about the potential effects of a prolonged government shutdown.…