Showing 1 to 12 of 16 results
Trump Family's Crypto Ventures Fuel Market Surge and Raise Conflict of Interest Concerns
Following Donald Trump's election, his sons, Eric and Donald Trump Jr., have heavily invested in the cryptocurrency market, raising concerns about potential conflicts of interest and insider trading, as their ventures correlate with significant market movements.
Trump Family's Crypto Ventures Fuel Market Surge and Raise Conflict of Interest Concerns
Following Donald Trump's election, his sons, Eric and Donald Trump Jr., have heavily invested in the cryptocurrency market, raising concerns about potential conflicts of interest and insider trading, as their ventures correlate with significant market movements.
Progress
64% Bias Score
BNB Hits New All-Time High Driven by Institutional Adoption and Ecosystem Utility
BNB, the native token of Binance, has hit a new all-time high exceeding US\$800, driven by strong institutional demand and its utility across centralized and decentralized ecosystems, resulting in a US\$112B market cap and making it the world's third-largest cryptocurrency.
BNB Hits New All-Time High Driven by Institutional Adoption and Ecosystem Utility
BNB, the native token of Binance, has hit a new all-time high exceeding US\$800, driven by strong institutional demand and its utility across centralized and decentralized ecosystems, resulting in a US\$112B market cap and making it the world's third-largest cryptocurrency.
Progress
56% Bias Score
Trump Family Crypto Venture Receives $2 Billion Boost from Abu Dhabi Firm
An Abu Dhabi state-backed firm, MGX, is investing $2 billion in Binance using World Liberty Financial's USD1 stablecoin, boosting the Trump family crypto venture; this raises ethical questions due to potential conflicts of interest.
Trump Family Crypto Venture Receives $2 Billion Boost from Abu Dhabi Firm
An Abu Dhabi state-backed firm, MGX, is investing $2 billion in Binance using World Liberty Financial's USD1 stablecoin, boosting the Trump family crypto venture; this raises ethical questions due to potential conflicts of interest.
Progress
44% Bias Score
North Korea-Linked Hackers Launder \$300 Million from Record \$1.5 Billion Crypto Heist
Lazarus Group, a North Korean-linked hacking group, laundered at least \$300 million from a record \$1.5 billion cryptocurrency theft from Bithumb exchange on February 21st, highlighting the group's advanced money laundering techniques and the challenges in tracking and recovering stolen cryptocurre...
North Korea-Linked Hackers Launder \$300 Million from Record \$1.5 Billion Crypto Heist
Lazarus Group, a North Korean-linked hacking group, laundered at least \$300 million from a record \$1.5 billion cryptocurrency theft from Bithumb exchange on February 21st, highlighting the group's advanced money laundering techniques and the challenges in tracking and recovering stolen cryptocurre...
Progress
36% Bias Score
SEC Closes Robinhood Investigation, Signaling Softer Stance on Crypto
The Securities and Exchange Commission (SEC) closed its investigation into Robinhood, following similar actions against Coinbase and a request to pause litigation against Binance, signaling a more lenient approach to cryptocurrency regulation under the Trump administration.
SEC Closes Robinhood Investigation, Signaling Softer Stance on Crypto
The Securities and Exchange Commission (SEC) closed its investigation into Robinhood, following similar actions against Coinbase and a request to pause litigation against Binance, signaling a more lenient approach to cryptocurrency regulation under the Trump administration.
Progress
48% Bias Score
France Investigates Binance for Money Laundering and Tax Fraud
France is investigating cryptocurrency platform Binance for money laundering and tax fraud, potentially linked to drug trafficking, between 2019 and 2024, following similar investigations in the US and the Netherlands.
France Investigates Binance for Money Laundering and Tax Fraud
France is investigating cryptocurrency platform Binance for money laundering and tax fraud, potentially linked to drug trafficking, between 2019 and 2024, following similar investigations in the US and the Netherlands.
Progress
48% Bias Score
Greece Implements EU MiCA Regulation for Cryptocurrency Market
Greece is implementing the EU's Markets in Crypto-Assets (MiCA) regulation, requiring cryptocurrency companies to obtain licenses through a rigorous process that involves submitting a detailed application package within 40 business days. Failure to obtain a license will prohibit these companies from...
Greece Implements EU MiCA Regulation for Cryptocurrency Market
Greece is implementing the EU's Markets in Crypto-Assets (MiCA) regulation, requiring cryptocurrency companies to obtain licenses through a rigorous process that involves submitting a detailed application package within 40 business days. Failure to obtain a license will prohibit these companies from...
Progress
32% Bias Score
Binance's Transformation: Trump's Policies Boost Cryptocurrency Market
Binance, led by CEO Richard Teng, is prioritizing security and compliance after past controversies; the Trump administration's pro-crypto stance, contrasted with Biden's perceived repression, significantly impacted the market, culminating in the dismissal of a SEC lawsuit against Binance and a subst...
Binance's Transformation: Trump's Policies Boost Cryptocurrency Market
Binance, led by CEO Richard Teng, is prioritizing security and compliance after past controversies; the Trump administration's pro-crypto stance, contrasted with Biden's perceived repression, significantly impacted the market, culminating in the dismissal of a SEC lawsuit against Binance and a subst...
Progress
60% Bias Score
Revolut Disrupts European Crypto Market with Ultra-Low-Fee App
Revolut launched a new zero-spread, 9 basis point fee crypto app, Revolut X, in the UK and Europe on March 25th, aiming to increase market share by undercutting competitors like Binance, Coinbase, and PayPal, whose fees range from 80 to 150 basis points; Revolut's average active customer trades 10x ...
Revolut Disrupts European Crypto Market with Ultra-Low-Fee App
Revolut launched a new zero-spread, 9 basis point fee crypto app, Revolut X, in the UK and Europe on March 25th, aiming to increase market share by undercutting competitors like Binance, Coinbase, and PayPal, whose fees range from 80 to 150 basis points; Revolut's average active customer trades 10x ...
Progress
40% Bias Score
Urgent Warning: Binance-Spoofing Email Distributes RAT, Compromises Computers in Under Two Minutes
A fraudulent email campaign impersonating Binance is distributing a remote access trojan (RAT) under the guise of offering TRUMP coins to those speculating on Trump-related crypto; infected computers are compromised within 120 seconds, leading to credential theft.
Urgent Warning: Binance-Spoofing Email Distributes RAT, Compromises Computers in Under Two Minutes
A fraudulent email campaign impersonating Binance is distributing a remote access trojan (RAT) under the guise of offering TRUMP coins to those speculating on Trump-related crypto; infected computers are compromised within 120 seconds, leading to credential theft.
Progress
52% Bias Score
Binance Executive Detained in Nigeria, Charges Dropped
Former IRS Special Agent and Binance employee Tigran Gambaryan was detained in Nigeria for eight months in 2024, accused of crimes and economic sabotage; charges were later dropped.
Binance Executive Detained in Nigeria, Charges Dropped
Former IRS Special Agent and Binance employee Tigran Gambaryan was detained in Nigeria for eight months in 2024, accused of crimes and economic sabotage; charges were later dropped.
Progress
40% Bias Score
France Investigates Binance for Money Laundering and Tax Fraud
France launched a judicial investigation into Binance for money laundering and tax fraud, potentially linked to drug trafficking, between 2019 and 2024, following a 2022 preliminary inquiry prompted by user complaints and alleged illegal marketing practices; Binance denies the accusations.
France Investigates Binance for Money Laundering and Tax Fraud
France launched a judicial investigation into Binance for money laundering and tax fraud, potentially linked to drug trafficking, between 2019 and 2024, following a 2022 preliminary inquiry prompted by user complaints and alleged illegal marketing practices; Binance denies the accusations.
Progress
44% Bias Score
Showing 1 to 12 of 16 results