Scrutiny - Свежие новости [ Фото в новостях ] | |
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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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AI16Z hit with DAXA trading alert, Bithumb and Coinone issue investment warning
South Korea’s cryptocurrency market is witnessing heightened scrutiny over AI16Z, a token that has recently rebranded as ElizaOS (ELIZAOS) following a contract migration. The South Korean exchange regulator Digital Asset eXchange Alliance (DAXA) has placed AI16Z under a trading alert on Bithumb’s platform, citing concerns over untimely disclosures and a lack of transparency that could […] дальше »
2025-12-24 12:59 | |
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Three Financial Giants Predict Why Crypto Faces Its Hardest Test Yet in 2026
This year, crypto looked less like an experiment and more like a maturing market, shaped by institutional consolidation, faster-moving regulation, and growing macroeconomic pressure. As the industry moves toward 2026, its direction will depend on which assets can withstand institutional scrutiny and how recession risk, monetary policy shifts, and stablecoin adoption reshape crypto’s place within The post Three Financial Giants Predict Why Crypto Faces Its Hardest Test Yet in 2026 appeared first on BeInCrypto. дальше »
2025-12-24 00:30 | |
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Terraform Labs’ bankruptcy estate targets Jump Trading in $4B lawsuit
A new lawsuit has reopened scrutiny around the collapse of one of crypto’s most damaging failures. The legal fallout from the Terra collapse widened again this week. The Wall Street Journal reported on Dec. дальше »
2025-12-19 07:05 | |
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Base’s Jesse Pollack faces scrutiny over interaction with Soulja Boy scam token
Base’s Jesse Pollak faces backlash over a $1,500 ETH Soulja Boy token bet as ZachXBT revives fraud claims around the rapper’s past NFT and token promotions. Jesse Pollak, co-founder of Coinbase’s Base network, faced criticism from the cryptocurrency community after… дальше »
2025-12-17 17:22 | |
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Can Bitcoin Price Still Hit $140,000? What The Global M2 Money Supply Says
The Bitcoin price outlook remains under scrutiny as market analysts assess whether the world’s largest cryptocurrency can still reach $140,000. Given BTC’s recent downturn and fluctuating price, it’s understandable that a dramatic surge to $140,000 could be viewed skeptically. дальше »
2025-12-16 22:00 | |
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Zoomex review: Where derivatives meet privacy and depth
Zoomex's focus on privacy and liquidity without mandatory KYC could attract diverse traders but may face regulatory scrutiny globally. The post Zoomex review: Where derivatives meet privacy and depth appeared first on Crypto Briefing. дальше »
2025-12-16 18:01 | |
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LATAM crypto news: Banxico warns of stablecoin risks, HIVECO debuts in Colombia as first public Bitcoin–AI firm
This week saw two of the most significant crypto headlines in Latin America, highlighting the region’s fast-changing digital-asset ecosystem. On the one hand, Banxico issued a strong warning about the systemic risks associated with stablecoins, signalling increased regulatory scrutiny in Mexico. дальше »
2025-12-14 11:54 | |
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Binance under scrutiny over response to South Korean police request in Upbit breach case
South Korean police asked Binance to freeze Solana tokens linked to the Upbit breach on Nov. 27. Binance reportedly froze about $55,000 after a delay of roughly 15 hours. The Upbit breach involved unauthorised Solana-based withdrawals worth about $36 million. дальше »
2025-12-12 13:44 | |
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SEC emphasizes AML measures for low-priced securities in omnibus accounts
The SEC's focus on AML in low-priced securities may lead to stricter compliance and increased scrutiny of international financial transactions. The post SEC emphasizes AML measures for low-priced securities in omnibus accounts appeared first on Crypto Briefing. дальше »
2025-12-10 18:24 | |
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Polygon’s MATIC token tests support as stablecoin thesis builds
Polygon’s stablecoin role could revive its struggling token, but competition and weak volumes keep outlook uncertain. Polygon’s native token faces scrutiny as market analysts examine whether anticipated growth in stablecoin adoption could reverse the cryptocurrency’s recent underperformance, according to industry… дальше »
2025-12-9 13:10 | |
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Pump.fun in the spotlight for $436M USDC transfer to Kraken
Pump.fun, the Solana-based memecoin launchpad, has come under intense scrutiny following a recent revelation of the transfer of more than $436 million in USDC to the Kraken cryptocurrency exchange. The movement, occurring since mid-October, has fueled speculation about potential cash-outs amid a wider slowdown in memecoin trading and a recent market downturn. Questions over the […] дальше »
2025-11-25 19:51 | |
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Bitcoin-miner Bitmain Faces Federal Investigation Over National Security Issues: Report
Bitcoin Magazine Bitcoin-miner Bitmain Faces Federal Investigation Over National Security Issues: Report Bitmain, the Chinese manufacturer behind many of the world’s Bitcoin miners, has been under US national security scrutiny for potential espionage or sabotage risks, including in Trump family-backed ventures, though the company denies any wrongdoing. дальше »
2025-11-25 22:10 | |
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$4M On The Move: Libra Scandal Addresses Make A Surprising Solana Play
Libra-linked wallets quietly pulled roughly $4 million from a failing memecoin and used part of their stash to pile into Solana, according to on-chain tracking and news reports. Related Reading: Crypto Carnage Continues — Tom Lee Exposes What’s Really Going On The move comes amid fraud probes and renewed scrutiny of the token’s launch, which earlier this year saw large withdrawals that rocked investor confidence and drew legal attention. дальше »
2025-11-20 22:00 | |
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Solana at a Breaking Point: Fading Memecoin Hype and Alameda Unlocks Test the $140 Support Zone
Solana (SOL) is once again under intense market scrutiny as a combination of fading memecoin activity, declining user engagement, and continuous token unlocks by Alameda Research puts pressure on one of crypto’s strongest 2025 performers. дальше »
2025-11-14 23:00 | |
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Elon Musk’s X faces investigation for potential violations of EU digital rules
The investigation into X highlights increasing regulatory scrutiny on social media platforms, potentially reshaping digital content governance. The post Elon Musk’s X faces investigation for potential violations of EU digital rules appeared first on Crypto Briefing. дальше »
2025-11-13 20:27 | |
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Coinbase Europe Limited settles with Central Bank of Ireland, agrees to €21.5M fine
This settlement underscores the growing regulatory scrutiny on crypto firms, emphasizing the need for robust compliance systems to prevent financial crimes. The post Coinbase Europe Limited settles with Central Bank of Ireland, agrees to €21.5M fine appeared first on Crypto Briefing. дальше »
2025-11-7 16:12 | |
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Crypto Investors Think This Presale Could Deliver Better ROI Over Cardano And Sui
In a maturing cryptocurrency market where investors are demanding more than promises and whitepapers, two projects that once captured the community’s imagination — Cardano and Sui — are finding themselves under renewed scrutiny. дальше »
2025-11-4 22:30 | |
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Hong Kong’s SFC reviews digital asset treasuries as investor losses mount
Chairman Kelvin Wong warns of inflated DAT share prices. Boyaa Interactive and Ourgame International among affected firms. India and Australia also move to curb crypto-heavy listings. Hong Kong’s Securities and Futures Commission (SFC) has intensified its scrutiny of listed firms with digital asset treasuries (DATs) after findings suggested retail investors may have lost billions trading […] The post Hong Kong’s SFC reviews digital asset treasuries as investor losses mount appeared first on CoinJournal. дальше »
2025-10-30 12:16 | |
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MegaETH’s $296M presale under scrutiny as Sybil activity surfaces – Details
Key Takeaways What were the presale rules? Each user was allowed one wallet, a max bid of $186,000, and required KYC verification through Echo. How did some participants allegedly bypass these limiThe post MegaETH’s $296M presale under scrutiny as Sybil activity surfaces – Details appeared first on AMBCrypto. дальше »
2025-10-29 20:00 | |
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South Korean lawmakers press Binance to repay $106M GoFi victims after Gopax acquisition
Binance is facing renewed scrutiny from South Korean lawmakers after a parliamentary hearing this week reignited calls for the exchange to compensate victims of GOPAX’s failed GoFi deposit program. South Korean lawmakers are intensifying pressure on Binance to fulfill a… дальше »
2025-10-21 14:58 | |
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Crypto markets tumble amid US regional bank stress, prolonged government shutdown
The crypto market's volatility highlights the fragility of financial systems, potentially leading to increased investor caution and regulatory scrutiny. The post Crypto markets tumble amid US regional bank stress, prolonged government shutdown appeared first on Crypto Briefing. дальше »
2025-10-19 19:12 | |
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Morning Crypto Report: Bitcoin Falls Under $105,000, New $1 Billion Ripple Deal, XRP Has CEO Debate, Binance Under Scrutiny in France
Friday morning opens on the crypto market with Bitcoin breaking $105,000, Ripple closing a $1 billion treasury deal, XRP losing ground and Binance pressed by regulators in France. дальше »
2025-10-18 14:08 | |
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Binance among crypto firms targeted in France’s expanded AML inspections
France's intensified AML scrutiny on crypto firms may lead to stricter compliance standards, impacting their EU market operations and growth. The post Binance among crypto firms targeted in France’s expanded AML inspections appeared first on Crypto Briefing. дальше »
2025-10-19 12:09 | |
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Crypto market loses over $100B in past 3 hours
The rapid selloff highlights the crypto market's vulnerability to volatility, impacting investor confidence and potentially triggering regulatory scrutiny. The post Crypto market loses over $100B in past 3 hours appeared first on Crypto Briefing. дальше »
2025-10-19 19:26 | |
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Binance Sees $8B Reserve Drop Amidst Volatility and Scrutiny
Binance’s reserves have dropped by $8 billion, sparking fears and criticism. While an analyst says reserves remain at an all-time high, over $30 billion has flowed out of centralized exchanges. The post Binance Sees $8B Reserve Drop Amidst Volatility and Scrutiny appeared first on BeInCrypto. дальше »
2025-10-16 15:41 | |
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Binance rolls out $283M payout after scrutiny - Trust move or tactical ploy?
Key Takeaways Why is Binance outperforming despite the market shakeout? Strong on-chain activity, robust bid zones, and a track record of consecutive ATHs are backing the token's price action. DoesThe post Binance rolls out $283M payout after scrutiny - Trust move or tactical ploy? appeared first on AMBCrypto. дальше »
2025-10-13 14:00 | |
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