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Regulatory Scrutiny

70 articles on Regulatory Scrutiny. Latest news, analysis, and updates from GFdaily covering Regulatory Scrutiny in cryptocurrency and blockchain.

HTX Hands Out 120,000 Rewards in Anniversary Carnival Amid Regulatory ScrutinyHTX Hands Out 120,000 Rewards in Anniversary Carnival Amid Regulatory ScrutinyAug 31, 2026, 6:28am EST•Crypto
TWG Global Denies Fraud Allegations as Federal Probe ContinuesTWG Global Denies Fraud Allegations as Federal Probe ContinuesAug 26, 2026, 6:36pm EST•Business
Guggenheim Explores Affiliate Loan Buybacks After Debt Hits DistressedGuggenheim Explores Affiliate Loan Buybacks After Debt Hits DistressedAug 26, 2026, 4:34am EST•Business
World Liberty Financial CEO Defends Stablecoin as Cronyism Claims MountWorld Liberty Financial CEO Defends Stablecoin as Cronyism Claims MountAug 25, 2026, 3:11pm EST•Crypto
ADHD UK's Ofcom Complaint Could Tighten Scrutiny on Crypto MarketingADHD UK's Ofcom Complaint Could Tighten Scrutiny on Crypto MarketingAug 20, 2026, 1:27pm EST•World
Hudson River Trading Posts Record $11.4B Profit in Volatile MarketsHudson River Trading Posts Record $11.4B Profit in Volatile MarketsAug 19, 2026, 9:52pm EST•Business
European Banks Set to Pay Record €228 Billion to Shareholders in 2026European Banks Set to Pay Record €228 Billion to Shareholders in 2026Aug 19, 2026, 2:40pm EST•Business
Trump Family Stands to Gain as World Liberty Trust Gets National Trust Bank CharterTrump Family Stands to Gain as World Liberty Trust Gets National Trust Bank CharterAug 17, 2026, 7:23pm EST•Crypto
OpenAI Revises ChatGPT Privacy Policy to Permit Ad PersonalizationOpenAI Revises ChatGPT Privacy Policy to Permit Ad PersonalizationAug 16, 2026, 9:34am EST•Technology
Mastercard Proposes Plan for Brazilian Firms After Banco Master CollapseMastercard Proposes Plan for Brazilian Firms After Banco Master CollapseAug 14, 2026, 9:58pm EST•Business
Malaysian Police Raid Forest City Over Alleged Scam OperationsMalaysian Police Raid Forest City Over Alleged Scam OperationsAug 13, 2026, 8:25pm EST•World
Sanders Urges OpenAI, Anthropic, Meta to Pause AI Projects Over Security RisksSanders Urges OpenAI, Anthropic, Meta to Pause AI Projects Over Security RisksAug 11, 2026, 3:23pm EST•Technology
Goldman Sachs Employees Named Suspects in Brazil Fraud ProbeGoldman Sachs Employees Named Suspects in Brazil Fraud ProbeAug 11, 2026, 12:04pm EST•Business
Anthropic Targets September-October IPO, Moving Before OpenAIAnthropic Targets September-October IPO, Moving Before OpenAIAug 11, 2026, 9:45am EST•Technology
Chinese Brokerages Tighten Account Checks as Regulators Step Up ScrutinyChinese Brokerages Tighten Account Checks as Regulators Step Up ScrutinyAug 09, 2026, 11:22pm EST•Business
Few and Far Founder Charged With $10M Investor FraudFew and Far Founder Charged With $10M Investor FraudAug 05, 2026, 5:07pm EST•Crypto
Bitwise Warns Coinbase ETF Custody Dominance Poses Systemic RiskBitwise Warns Coinbase ETF Custody Dominance Poses Systemic RiskAug 04, 2026, 6:08pm EST•Crypto
Bitmine Stakes $278M in Ethereum, Pushing Total Staked Past 5M ETH — and Raising EyebrowsBitmine Stakes $278M in Ethereum, Pushing Total Staked Past 5M ETH — and Raising EyebrowsAug 04, 2026, 4:20am EST•Crypto
Tokenized Stocks Are Mostly Unauthorized Offshore Paper, Carlos Domingo WarnsTokenized Stocks Are Mostly Unauthorized Offshore Paper, Carlos Domingo WarnsAug 03, 2026, 6:04pm EST•Crypto
Banks Shift Leveraged ETF Risk to Investors Through Crash PutsBanks Shift Leveraged ETF Risk to Investors Through Crash PutsAug 03, 2026, 12:34pm EST•Business
Meta's $279 Billion in Off-Balance-Sheet AI Data Center Leases Raises Investor ConcernsMeta's $279 Billion in Off-Balance-Sheet AI Data Center Leases Raises Investor ConcernsJul 31, 2026, 9:19am EST•Business
Chelsea Signs Maxence Lacroix as Fifth Summer Addition, Deepens BingX Crypto TieChelsea Signs Maxence Lacroix as Fifth Summer Addition, Deepens BingX Crypto TieJul 30, 2026, 11:52am EST•Crypto
Crypto Hacks Top $1B in First Half of 2026, Setting New RecordCrypto Hacks Top $1B in First Half of 2026, Setting New RecordJul 29, 2026, 8:17am EST•Crypto
US Lawmakers Move to Close Crypto Tax Loophole Amid Regulatory CrackdownUS Lawmakers Move to Close Crypto Tax Loophole Amid Regulatory CrackdownJul 28, 2026, 12:56pm EST•Crypto
Shein Founder Sky Xu Faces Scrutiny Ahead of Hong Kong IPOShein Founder Sky Xu Faces Scrutiny Ahead of Hong Kong IPOJul 27, 2026, 10:51am EST•Business
Triple-A Hot Wallet Losses Hit $12 Million in Security BreachTriple-A Hot Wallet Losses Hit $12 Million in Security BreachJul 27, 2026, 5:48am EST•Crypto
EU Adds HTX to Sanctions List, Barring Transactions From August 23EU Adds HTX to Sanctions List, Barring Transactions From August 23Jul 26, 2026, 8:56am EST•Crypto
Centrica to Cut 1,300 Call Centre Jobs as AI Takes Over Customer SupportCentrica to Cut 1,300 Call Centre Jobs as AI Takes Over Customer SupportJul 24, 2026, 7:12am EST•Business
Elon Musk Quietly Buys Gas Turbine Company for $1 Billion to Power AI PushElon Musk Quietly Buys Gas Turbine Company for $1 Billion to Power AI PushJul 18, 2026, 3:31pm EST•Technology
Iran Strikes US Bases in Kuwait, Jordan; Crypto Exchanges With Iran Ties Face ScrutinyIran Strikes US Bases in Kuwait, Jordan; Crypto Exchanges With Iran Ties Face ScrutinyJul 17, 2026, 10:18am EST•Crypto