Scrutiny - Свежие новости [ Фото в новостях ] | |
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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Dogecoin price prediction: SHIB latest news and the hottest cryptos to buy this week
Dogecoin’s price action remains under scrutiny as the meme coin fights for momentum in a volatile market. At the same time, Shiba Inu is drawing attention from burn strategies and network upgrades. Amid all this, Remittix is emerging as the hottest crypto to buy this week. дальше »
2025-10-11 13:06 | |
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Can EU Sanctions Stop The Russia-Backed Stablecoin’s Shocking Growth?
The EU is considering sanctions on A7A5, a ruble-backed stablecoin thriving despite US restrictions and mounting legal scrutiny. Its unclear origins and rapid growth challenge global regulators struggling to curb illicit crypto flows. дальше »
2025-10-7 22:26 | |
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Interview: Hedera’s Isadora Arredondo on stablecoins, DeFi, and the global future of crypto regulations
The UK has positioned itself as a potential crypto hub, but questions remain over whether its regulatory approach matches its ambitions. With Europe pushing ahead through MiCA and the US shifting gears with new legislative proposals, the UK’s stablecoin strategy and broader regulatory framework are under close scrutiny. дальше »
2025-9-11 16:59 | |
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MicroStrategy Is Profitable Enough to Join the S&P 500 – But Will It Happen?
Strategy’s profits and BTC strategy make it a real S&P 500 contender, though Nasdaq scrutiny signals TradFi headwinds ahead. The post MicroStrategy Is Profitable Enough to Join the S&P 500 – But Will It Happen? appeared first on BeInCrypto. дальше »
2025-9-5 23:32 | |
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Metaplanet secures $884M share sale amid intensifying Bitcoin strategy scrutiny
Metaplanet Inc. , the Tokyo-based firm that has reinvented itself from a struggling hotel operator into one of the world’s largest corporate holders of Bitcoin, has secured shareholder approval to raise up to $884 million through an overseas share sale. дальше »
2025-9-2 22:16 | |
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Federal Reserve drops program that increased banks scrutiny of crypto
The Federal Reserve has announced that it will terminate a supervisory program that focused increased bank scrutiny on cryptocurrencies. The Federal Reserve said in a press release that it will be sunsetting its novel activities supervision program, with this seeing… дальше »
2025-8-16 21:21 | |
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Musk accuses Apple of antitrust violations, threatens legal action
Musk's legal threat against Apple could intensify scrutiny on tech giants' AI partnerships, potentially reshaping industry dynamics. The post Musk accuses Apple of antitrust violations, threatens legal action appeared first on Crypto Briefing. дальше »
2025-8-12 05:06 | |
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CleanSpark confronts $185m tariff risk amid heightened US scrutiny of mining gear
CleanSpark is pushing back against U. S. Customs’ claim that it owes $185 million in retroactive tariffs for allegedly importing Chinese-made Bitcoin miners in 2024. The dispute comes amid the company’s record-breaking earnings. дальше »
2025-8-9 20:29 | |
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Pi Core Team Makes Urgent Request, But GCV Supporters Face Scrutiny
The Pi Core Team’s push for volunteers to challenge false claims has sparked heated debate, spotlighting GCV leaders’ extreme valuation stance and deepening divisions in the Pi Network community. The post Pi Core Team Makes Urgent Request, But GCV Supporters Face Scrutiny appeared first on BeInCrypto. дальше »
2025-8-9 19:59 | |
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Worldcoin under fresh scrutiny? China warns against crypto-for-iris trend
China’s national security agency is calling out the growing trend of projects collecting sensitive biometric data like iris scans in exchange for digital assets. In a public advisory issued through its official WeChat account on August 6, China’s Ministry of… дальше »
2025-8-6 12:02 | |
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Hackers ditch mixers for bridges in lightning-fast crypto laundering play, analysts say
Cross-chain bridges have overtaken traditional mixers as the primary tool for laundering stolen crypto in early 2025, moving over $1.5 billion in hacked funds. Their speed, liquidity, and lighter regulatory scrutiny have made them far more attractive than mixers like… дальше »
2025-8-2 14:55 | |
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Ripple Faces Continued Scrutiny Over On-Chain Utility of XRP Ledger
Ripple’s XRPL faces challenges with low on-chain volume, regulatory hurdles, XRP volatility, and competition from stablecoins and private blockchains. дальше »
2025-7-31 23:00 | |
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