Scrutiny - Свежие новости [ Фото в новостях ] | |
Pumpfun Faces Scrutiny After Bubblemaps Links Private Sale Allocation To Hayden Davis, Bubblemaps Deletes Post After Backlash
Fresh on-chain analysis has sparked debate across the crypto market after data suggested that investor Hayden Davis was one of the largest participants in the private sale of the PUMP token. The revelations, first highlighted by blockchain analytics platform Bubblemaps, have prompted questions about investor eligibility, disclosure practices, and the broader transparency standards surrounding token [...] дальше »
2026-2-20 20:17 | |
|
Russian man arrested over alleged crypto-linked terror financing
Authorities in Russia’s Republic of Dagestan have opened a criminal investigation against a local man suspected of financing terrorism, the state news agency TASS reported. Russian arrested as scrutiny grows over crypto and terror financing The case was initiated by… дальше »
2026-2-18 14:47 | |
|
|
Bitcoin faces quantum scrutiny as leveraged shorts eye liquidation risk zone
Bitcoin faces quantum computing scrutiny and heavy leveraged short positioning, with SOPR stabilization, ETF inflows and CME gap levels shaping whether a 10% move triggers a cascade of liquidations. Bitcoin’s potential vulnerability to quantum computing threats has drawn attention from… дальше »
2026-2-17 12:40 | |
|
|
New Binance Controversy: Investigators Alleging Iranian Sanctions Violations Fired
The world’s largest cryptocurrency exchange, Binance, is facing renewed scrutiny following an exclusive report published by Fortune on Friday that raises fresh questions about the exchange’s internal compliance controls and sanctions oversight. дальше »
2026-2-14 08:00 | |
|
|
SEC chair defends pause in Justin Sun enforcement case scrutiny
SEC’s Justin Sun case pause fuels scrutiny of Trump-linked crypto ties and a broader shift from regulation-by-enforcement to formal rulemaking. Securities and Exchange Commission Chair Paul Atkins defended the agency’s stalled enforcement case against Tron founder Justin Sun during a… дальше »
2026-2-12 16:02 | |
|
|
South Korea launches probe Into Bithumb after $43B “fat-finger” Bitcoin blunder
South Korea’s Financial Supervisory Service (FSS) has escalated scrutiny of major cryptocurrency exchange Bithumb following an unprecedented operational mistake in which the firm accidentally credited customers with tens of billions of dollars’ worth of Bitcoin. The investigation follows a striking… дальше »
2026-2-10 11:23 | |
|
|
Polymarket files lawsuit against Massachusetts over prediction market regulations
Polymarket has taken legal action against Massachusetts officials, seeking to block the state from restricting its prediction markets. The move comes as U.S. regulators and courts step up scrutiny of platforms that allow users to trade on real-world events, especially… дальше »
2026-2-10 07:38 | |
|
|
Bitcoin price prediction: Will BTC drop to $60K again?
The Bitcoin price is struggling amid persistent selling pressure in the crypto market. Key support and resistance levels are under scrutiny as traders weigh the next move. дальше »
2026-2-9 17:21 | |
|
|
Researchers warn OpenClaw users after malicious plugins surface on ClawHub
OpenClaw’s plugin marketplace, ClawHub, has come under security scrutiny after researchers uncovered a large number of malicious plugins embedded within the platform. Blockchain security firm SlowMist says gaps in the review process allowed harmful code to spread through plugins that appeared legitimate. дальше »
2026-2-10 11:49 | |
|
|
Ethereum News Today: ETH Slides as DeepSnitch AI Could See 1000x Run After Q1 2026 Launch
Vitalik Buterin has offloaded roughly 2,961 ETH, about $6. 6 million, using a series of smaller swaps routed through CoW Protocol. And at the same time, Trump-linked World Liberty Financial is under House scrutiny following a reported $500 million investment tied to the UAE’s national security adviser. дальше »
2026-2-7 01:00 | |
|
|
XRP Price Prediction Update: Can XRP Rally as Analysts Eye the Next Big Crypto?
XRP’s current market structure is a paradox testing the patience of even the most hardened “XRP Army” veterans. While the broader digital asset market has enjoyed cyclical liquidity inflows, Ripple’s token remains largely range-bound, trapped between long-term resistance levels and the lingering psychological weight of regulatory scrutiny. дальше »
2026-2-6 17:45 | |
|
|
Kalshi steps up surveillance amid growing scrutiny of prediction markets
Kalshi, the federally regulated prediction market platform, announced a major expansion of its market surveillance and enforcement framework aimed at preventing insider trading and market manipulation across its platform. дальше »
2026-2-6 08:25 | |
|
|
Kalshi Steps Up Market Integrity Amid Prediction Market Insider Trading Scrutiny
New surveillance committee and enforcement hires come as regulated event markets seek credibility with traders, regulators and major sports leagues. The post Kalshi Steps Up Market Integrity Amid Prediction Market Insider Trading Scrutiny appeared first on DeFi Rate. дальше »
2026-2-6 20:18 | |
|
|
French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations
The investigation into X's operations may lead to stricter regulations and increased scrutiny of social media platforms in Europe. The post French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations appeared first on Crypto Briefing. дальше »
2026-2-3 15:10 | |
|
|
3 Binance Ecosystem Tokens To Watch In February 2026
The late-January crypto market crash reignited concerns around leverage, liquidity, and exchange stability across the industry. For many traders, it also revived memories of October’s massive sell-off, bringing renewed scrutiny back to Binance and its ecosystem. дальше »
2026-2-3 12:00 | |
|
|
Bitcoin insiders face Epstein-era email fallout over Ripple, Stellar feud
Leaked Epstein court files show a 2014 Austin Hill email pressuring investors tied to Ripple and Stellar, reviving scrutiny of Epstein’s Bitcoin funding, MIT links and XRP’s long SEC fight. Leaked court documents have revealed email communications between convicted financier… дальше »
2026-2-3 17:35 | |
|
|
CZ faces fresh scrutiny as Tron, Binance and KOLs accused of collusion
Justin Sun’s alleged ex accuses CZ’s Binance and Tron of using paid KOL networks and insider trading tactics to rig TRX markets, raising new questions for regulators. Justin Sun’s alleged former girlfriend has ignited a storm around Binance founder Changpeng… дальше »
2026-2-3 15:18 | |
|
|
Justin Sun Hit by Explosive Market Manipulation Claims as Alleged Ex-Girlfriend Offers Evidence to SEC
Tron founder Justin Sun faces renewed scrutiny after a woman claiming to be his former girlfriend publicly accused him of orchestrating large-scale market manipulation during TRX’s early years. дальше »
2026-2-2 21:19 | |
|
|
Chicago-based Metropolitan Capital Bank becomes first bank to fail in 2026
This bank failure may signal potential vulnerabilities in the financial sector, prompting increased scrutiny and regulatory measures. The post Chicago-based Metropolitan Capital Bank becomes first bank to fail in 2026 appeared first on Crypto Briefing. дальше »
2026-2-1 22:17 | |
|
|
DOJ Crypto Unit Closure Sparks Scrutiny Of Deputy AG’s Personal Crypto Stakes
The Justice Department’s move last year to shut a specialized crypto enforcement team is drawing fresh fire after six US senators pressed the deputy attorney general for answers about his personal stakes in digital assets. дальше »
2026-1-30 21:00 | |
|
|
New crypto presale 2026 face-off: DeepSnitch AI vs Zero Knowledge Proof as markets turn defensive
Crypto markets turn defensive as Bitcoin tests $89k, macro pressure rises, and AI-focused presales face scrutiny. January 28, 2026 has brought crypto markets into a state of defensive consolidation that is testing investor conviction. дальше »
2026-1-29 23:00 | |
|
|
Portugal Blocks Polymarket Following Presidential Election Trading Surge
Portugal joins growing list of countries restricting the prediction market platform amid regulatory scrutiny and insider trading concerns The post Portugal Blocks Polymarket Following Presidential Election Trading Surge appeared first on DeFi Rate. дальше »
2026-1-21 17:45 | |
|
|
Trove Markets retains $9.4m ICO funds after platform pivot
Critics question the Trove fund handling, raising trust and legal concerns, while on-chain analysis noted concentrated wallet activity in the presale that warranted scrutiny. дальше »
2026-1-21 03:30 | |
|
|
Bitcoin Price Slumps 6% in Two Days, Briefly Falls Below $90,000
Bitcoin Magazine Bitcoin Price Slumps 6% in Two Days, Briefly Falls Below $90,000 Bitcoin price fell sharply over the past 36 hours, sliding more than 5% over that time and briefly dipping below $90,000 early Tuesday as macroeconomic uncertainty and renewed scrutiny of corporate bitcoin treasuries weighed on the market. дальше »
2026-1-21 18:28 | |
|
|
Western Tensions and Fed Pressure Create Unexpected Opportunities for China
Trust in the US dollar has come under pressure amid intensified scrutiny of the Federal Reserve. Geopolitical tensions have also risen, stemming from disputes tied to Washington’s interest in Greenland. дальше »
2026-1-20 22:50 | |
|
|
Trove Markets Accused of $10 Million HYPE Token Dump Amid Fraud Concerns
Trove Markets is facing mounting scrutiny after allegedly dumping over $10 million in $HYPE tokens within a 24-hour period. The Web3 decentralized perpetual exchange is built on Hyperliquid’s HIP-3 protocol. дальше »
2026-1-19 00:11 | |
|
|
Polymarket faces insider-trading fears as ‘Maduro trade’ shakes prediction markets
A suspected insider’s ‘Maduro trade’ and fresh Iran bets on Polymarket fuel fears of “information laundering” and prompt a bill to ban U.S. officials from trading. Polymarket, a blockchain-based prediction marketplace platform, faces mounting scrutiny over allegations of insider trading… дальше »
2026-1-17 15:27 | |
|
|
Polymarket Faces ‘Information Laundering’ Fears After Iran and Maduro Bets
Polymarket is facing fresh scrutiny after a cluster of high-risk geopolitical bets raised fears that prediction markets are being used to launder inside information into public narratives. The controversy follows the now-infamous Maduro trade earlier this month. дальше »
2026-1-16 01:05 | |
|
|
Coalition For Prediction Markets Hires Former Congress Members in Bipartisan Push
Bipartisan hires give CPM political credibility and easier access to lawmakers amid regulatory scrutiny The post Coalition For Prediction Markets Hires Former Congress Members in Bipartisan Push appeared first on DeFi Rate. дальше »
2026-1-14 00:53 | |
|
|
Tennessee targets Kalshi, Polymarket, and Crypto.com over sports betting
Tennessee's actions could prompt stricter regulatory scrutiny and compliance challenges for online betting platforms nationwide. The post Tennessee targets Kalshi, Polymarket, and Crypto. дальше »
2026-1-11 22:04 | |
|
|
A Key US Lawmaker Made A $100,000 Bitcoin Buy – Is The CLARITY Act Close to Passing?
US Representative Byron Donalds filed this week a purchase of up to $100,000 in Bitcoin. The move raised eyebrows, given the congressman’s seat on the House Subcommittee on Digital Assets. The development comes amid increased scrutiny of congressional stock trading. дальше »
2026-1-10 22:17 | |
|
|
Ripple Is Among the Few Crypto Firms to Pass FCA Scrutiny — Why XRP Holders Should Care
Ripple has cleared a major regulatory milestone in the UK, yet the XRP price remains largely muted. The company’s UK subsidiary, Ripple Markets UK Ltd. , officially received registration from the Financial Conduct Authority (FCA). дальше »
2026-1-10 16:47 | |
|
|
JPMorgan Chase data breach sparks market discussion; XRP and BTC holders reassess asset security
As renewed scrutiny around JPMorgan Chase’s data security incident unsettles markets, crypto investors are shifting focus toward asset protection and security-first on-chain solutions. #partnercontent дальше »
2026-1-9 11:03 | |
|
|
Colombia and France Tighten Crypto Tax Rules — Here’s Who’s in Their Crosshairs
Colombia and France are escalating oversight of the crypto sector, signaling a new era in global tax enforcement. Exchanges, intermediaries, and even self-custody wallets are under unprecedented scrutiny. дальше »
2026-1-9 10:49 | |
|
|
Major market maker secretly offloaded 1,213 BTC onto Binance during New Year’s Eve thin liquidity
Wintermute faced scrutiny for two recent events: dumping Bitcoin onto Binance during New Year's Eve's thin liquidity, then scrambling to accumulate coins in what appeared to be urgent buying ahead of the Fed announcement on Jan. дальше »
2026-1-4 16:35 | |
|
|
JPEX crypto fraud case advances as prosecutors add new money laundering charges
The expanded charges highlight the increasing scrutiny on crypto activities, potentially leading to stricter regulations and investor caution. The post JPEX crypto fraud case advances as prosecutors add new money laundering charges appeared first on Crypto Briefing. дальше »
2026-1-2 17:14 | |
|
|
Lighter Team Faces Scrutiny Over Alleged $7.18 Million Secret Token Sales
An investigation into the Lighter (LIT) token ecosystem has sparked concern among investors. It follows blockchain analytics revealing coordinated sales worth $7. 18 million since the Token Generation Event (TGE). дальше »
2026-1-1 09:27 | |
|
|
Trump-linked crypto firm faces auditor scrutiny as financial turmoil deepens
Alt5 Sigma faces scrutiny after missing filings and hiring an auditor whose licence expired earlier this year. Trump-linked crypto deal draws attention as governance gaps and auditor penalties raise oversight concerns. дальше »
2025-12-29 13:45 | |
|
|
Trump family-linked ALT5 Sigma draws renewed scrutiny
Trump-family-linked crypto company ALT5 Sigma has become embroiled in controversy after an investigation revealed that the license of its newly appointed auditor lapsed earlier this year. Nasdaq-listed ALT5 Sigma, the former appliance recycling business turned biotech firm turned fintech venture,… дальше »
2025-12-29 11:08 | |
|
|
Trump-backed WLFI falls 56% as scrutiny grows - What’s next?
President Trump-backed World Liberty Financial's native token WLFI is closing the year deep in the red, down 56% from its launch-time highs. 2025 has been a year of controversies for the company and iThe post Trump-backed WLFI falls 56% as scrutiny grows - What’s next? appeared first on AMBCrypto. дальше »
2025-12-29 03:00 | |
|
|
XRP Trades Like An Asset That’s Survived Its Hardest Trials — Is A Rally Coming?
The narrative surrounding XRP has undergone a fundamental transformation, and the token has begun to trade like an asset that has already endured its most punishing tests. Years of regulatory uncertainty, legal scrutiny, and prolonged underperformance have tempered speculation and reshaped its investor base, leaving behind a market that appears more resilient than reactive. Why […] дальше »
2025-12-28 03:00 | |
|
|