Scrutiny - Свежие новости [ Фото в новостях ] | |
Polymarket says no mandatory KYC planned for main prediction market
Polymarket has clarified that it is not introducing mandatory Know Your Customer checks across its main prediction market platform despite renewed scrutiny over compliance and restricted-jurisdiction access. дальше »
2026-5-28 13:50 | |
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Polymarket trader accused of making $1.2M using Google insider data
U. S. authorities have charged a Google software engineer with insider trading tied to prediction markets, as federal regulators continue tightening scrutiny around Polymarket and other event-based trading platforms. дальше »
2026-5-28 10:19 | |
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China’s top judiciary studies new rules for virtual currency cases
China’s top court officials have signaled fresh scrutiny of cryptocurrency-related disputes after authorities said they would study judicial rules for cases involving virtual currencies and cross-border finance. дальше »
2026-5-27 11:26 | |
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Polymarket blocked in Indonesia as Prabowo exit bets spark heat
Indonesia blocked Polymarket after Prabowo exit bets, citing gambling rules as prediction markets face wider global scrutiny. дальше »
2026-5-26 14:54 | |
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Prop firm Forex Capital3 surpasses $15M revenue, expands to 100+ countries
The proprietary trading industry has experienced one of its most turbulent periods in recent years. A wave of shutdowns, regulatory scrutiny, and business failures has reshaped the landscape, leaving traders increasingly cautious about where they place their trust. дальше »
2026-5-23 13:27 | |
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Trump Media moves over 2K BTC to crypto.com, what does it mean for Bitcoin?
Trump Media & Technology Group has transferred another 2,650 Bitcoin worth about $205 million to Crypto. com, adding fresh scrutiny to the company’s crypto treasury strategy as its holdings remain deeply underwater. дальше »
2026-5-22 11:48 | |
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Polymarket targets approval in Japan as global scrutiny intensifies
Polymarket has reportedly appointed a Japanese representative as the prediction market platform moves toward securing approval to operate legally in the country by 2030. According to a Friday Bloomberg report citing people familiar with the matter, Polymarket sees Japan as… дальше »
2026-5-22 11:10 | |
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South Korea to review 22% crypto tax repeal request as opposition grows
South Korea’s planned cryptocurrency tax has come under renewed political scrutiny after a public petition seeking its repeal cleared the signature threshold required for legislative review. According to South Korea’s National Assembly petition system, the motion surpassed 50,000 signatures at… дальше »
2026-5-22 10:36 | |
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US Intensifies Operation Economic Fury Targeting Iran’s $7.7 Billion Crypto Network
Trump administration's Operation Economic Fury freezes $500M in Iran-linked crypto as Tehran's $7.7B network draws scrutiny. The post US Intensifies Operation Economic Fury Targeting Iran’s $7.7 Billion Crypto Network appeared first on BeInCrypto. дальше »
2026-5-22 21:06 | |
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South Korea funeral firm loses $33M on Ethereum ETF
South Korea funeral firm Bumo Sarang has a $33M paper loss on leveraged Ethereum ETF BMNU as prepaid fund oversight draws scrutiny in Korea. дальше »
2026-5-20 21:32 | |
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Poland passes crypto bill as Zondacrypto probe widens
Polish lawmakers adopted a bill on Friday regulating cryptocurrencies, as scrutiny surrounding the collapse of the country’s largest crypto exchange intensified and political disagreements over oversight of the sector continued. дальше »
2026-5-15 12:55 | |
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Chainlink emerges as the unlikely $3B winner of KelpDAO exploit as DeFi projects dump LayerZero
Crypto projects with more than $3 billion in total value locked have migrated their cross-chain infrastructure to Chainlink’s Cross-Chain Interoperability Protocol (CCIP) following a $292 million exploit at KelpDAO, which heightened scrutiny of bridge security across decentralized finance. дальше »
2026-5-11 11:03 | |
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OpenAI president’s journal entries emerge in Musk lawsuit, rattling Worldcoin
The revelations could undermine trust in AI ethics and transparency, impacting investor confidence and regulatory scrutiny in tech and crypto sectors. The post OpenAI president’s journal entries emerge in Musk lawsuit, rattling Worldcoin appeared first on Crypto Briefing. дальше »
2026-5-10 22:02 | |
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Starmer refuses to resign despite Labour’s local election losses
Starmer's leadership faces increased scrutiny, risking internal challenges and potential shifts in UK political dynamics amid Labour's struggles. The post Starmer refuses to resign despite Labour’s local election losses appeared first on Crypto Briefing. дальше »
2026-5-10 22:42 | |
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Meta’s 2026 Stablecoin Push Faces Senator Warren Scrutiny Over Financial Stability Risks
Democratic Senator Elizabeth Warren questioned Meta CEO Mark Zuckerberg about the company’s stablecoin plans, warning of serious risks to financial stability, competition, privacy, and payments integrity. дальше »
2026-5-9 13:00 | |
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Germany weighs ending Bitcoin’s tax-free holding rule by 2027
Germany has prepared plans to tighten cryptocurrency taxation from 2027, putting the country’s long-standing tax-free holding benefit for Bitcoin and other digital assets under renewed scrutiny. Finance Minister Lars Klingbeil said during an April 29 presentation of Germany’s 2027 federal… дальше »
2026-5-8 10:01 | |
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Binance receives Treasury letter over potential sanctions violations tied to Iran
Binance faces renewed Treasury scrutiny over potential Iran linked sanctions violations as its US monitorship remains in focus. The post Binance receives Treasury letter over potential sanctions violations tied to Iran appeared first on Crypto Briefing. дальше »
2026-5-8 23:19 | |
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Strategy pauses Bitcoin buying, STRC dividend draws fire
Strategy has halted Bitcoin purchases for the week ahead of its first-quarter earnings release and rising scrutiny around its preferred stock dividend. According to a Sunday post on X by Michael Saylor, the company signaled “No buys this week,” breaking… дальше »
2026-5-4 08:49 | |
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SUI Tokenomics Disaster: How Long Before It Bleeds Retail Investors Dry?
The conversation around Sui has taken a sharp turn as fresh scrutiny lands on SUI tokenomics. What started as excitement about a high-performance blockchain now carries a deeper question about whether its structure could work against long-term investors. дальше »
2026-5-1 11:30 | |
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Iran drone attack on US base in Kuwait kills 6, injures 30
The attack intensifies U.S.-Iran tensions, raising invasion likelihood and prompting scrutiny of U.S. military strategies and defenses. The post Iran drone attack on US base in Kuwait kills 6, injures 30 appeared first on Crypto Briefing. дальше »
2026-5-1 05:52 | |
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North Korea’s Lazarus Group hacks $635M from crypto protocols in April
The hacks underscore vulnerabilities in DeFi, potentially prompting regulatory scrutiny and impacting investor confidence in crypto markets. The post North Korea’s Lazarus Group hacks $635M from crypto protocols in April appeared first on Crypto Briefing. дальше »
2026-5-1 03:46 | |
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Senator Warren Launches New Probe Targeting Tether And Commerce Secretary Lutnick
Senator Elizabeth Warren, one of the most prominent crypto skeptics in Washington, is now focusing her scrutiny on Tether and the man leading the Department of Commerce. In a new probe framed around alleged national security concerns, Warren and Senator Ron Wyden have asked Commerce Secretary Howard Lutnick to respond to reports that Tether provided […] дальше »
2026-5-1 00:11 | |
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ZachXBT Calls Out Worldcoin As Elon Musk Rekindles Discussions in Tokenomics, Insider Activity and Biometric Data Model
The analysis, which again drew pointed scrutiny of Worldcoin’s tokenomics from ZachXBT, has reignited debate around the project online. His critique comes after renewed questioning from Elon Musk, who has repeatedly cast doubt on the project and its people. дальше »
2026-5-1 14:13 | |
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Canada advances Bill C-25 to ban political crypto donations
House vote sends Canada’s election reform bill to committee for closer scrutiny. дальше »
2026-4-28 08:16 | |
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WLFI co-founder Zach Witkoff under spotlight after 2022 drug arrest video surfaces
This post was updated with a statement from Zach Witkoff. World Liberty Financial co-founder Zach Witkoff has come under renewed scrutiny after body camera footage from a 2022 drug-related arrest resurfaced. дальше »
2026-4-23 12:48 | |
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Paris Weather Glitch Sparks $37K Win on Polymarket
Polymarket faces scrutiny after two traders won $37K on Paris weather bets tied to unusual temperature spikes at Charles de Gaulle Airport. дальше »
2026-4-23 12:00 | |
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BeInCrypto Institutional Research: 15 Companies Behind Digital Asset Compliance
The $3 trillion crypto industry’s compliance infrastructure runs on a small group of RegTech firms. From blockchain analytics and travel rule networks to KYC, sanctions screening, and government intelligence, these companies allow institutions to operate in digital assets under regulatory scrutiny. дальше »
2026-4-23 04:39 | |
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New Scrutiny Wave Hits Binance: Fresh Letters Sent To DOJ And FinCEN Over Iran Links
Democratic Senator Richard Blumenthal is increasing his scrutiny of Binance as new questions emerge about the exchange’s handling of Iran-related transactions. The Connecticut senator has been pursuing the issue since February, when he first launched a formal inquiry into whether the cryptocurrency exchange violated US and international sanctions involving Iran. On Friday, April 17, Blumenthal […] дальше »
2026-4-18 11:00 | |
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Circle faces lawsuit as $230M in stolen USDC moved across chains after Drift breach
A new class action lawsuit has put Circle under legal scrutiny over its response to the movement of stolen USDC following the Drift Protocol hack. According to a filing in a U.S. district court in Massachusetts, Drift investor Joshua McCollum… дальше »
2026-4-17 09:15 | |
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Circle faces lawsuit over $230M USDC transfers tied to Drift hack
Legal pressure mounts on Circle as Drift hack fallout puts USDC controls under scrutiny. дальше »
2026-4-17 08:56 | |
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Congress Presses CFTC Chair on Sports Contracts, Insider Risk and Sole Commissioner
Lawmakers on the House Agriculture Committee questioned Commodity Futures Trading Commission chairman Mike Selig during a hearing on Thursday, as scrutiny of prediction markets continues to intensify. дальше »
2026-4-17 23:55 | |
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$13 Million Illegally Laundered Through KuCoin, Claims ZachXBT As Exchange Under Renewed Scrutiny
KuCoin, once thought to have fled the spotlight for good, returned to the limelight after an explosive thread from ZachXBT alleging that KuCoin had been covering up vast money-laundering schemes totalling over $13m worth of illicit cash. дальше »
2026-4-18 16:32 | |
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Justin Sun accuses Trump-backed WLFI of exploiting investors
TRON founder Justin Sun has raised serious concerns about how World Liberty Financial (WLFI) operates behind the scenes. Sun’s claims have sparked fresh scrutiny around the platform’s structure, especially its handling of user funds and internal decision-making. дальше »
2026-4-14 11:45 | |
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Ethereum falls after rally as EF sells $8.3M in ETH holdings
Ethereum price moved slightly early Thursday as fresh scrutiny hit with the Ethereum Foundation (EF)’s move to convert a significant portion of its treasury from ETH into stablecoins. While the announcement coincided with the volatile price action that followed the US-Iran ceasefire, the top altcoin’s value pared some of the gains to around the $2,180 level as on-chain data showed EF’s treasury had sold 3,750 ETH for over $8. дальше »
2026-4-9 14:29 | |
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Inside $170M Iran ceasefire bets: Polymarket faces scrutiny
A surge in betting activity tied to a potential ceasefire between the United States and Iran has drawn intense scrutiny to prediction markets, with more than $170 million flowing through Polymarket in one of the largest geopolitical wagers in the sector’s history. дальше »
2026-4-9 21:47 | |
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Solana’s Drift Floats Airdrop After $285 Million Hack, Faces Backlash
Solana-based perpetual futures exchange Drift Protocol is facing mounting scrutiny following the catastrophic $285 million exploit it suffered this week. The backlash is being driven by a highly speculative recovery strategy and suspicious post-hack token movements. дальше »
2026-4-5 21:46 | |
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Bithumb delays IPO plans to post-2028 amid regulatory scrutiny
Crypto exchange Bithumb is reportedly delaying plans for its IPO until after 2028, according to local media. Per a report from Maeil Business News Korea citing a Bithumb official, the South Korean crypto exchange is set to “focus on preparing… дальше »
2026-4-3 11:40 | |
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CFTC signals enforcement action against insider trading in prediction markets
The top enforcement official at the Commodity Futures Trading Commission has issued a direct warning to traders operating in prediction markets, making it clear that insider trading rules will be enforced as scrutiny around the sector intensifies. Speaking at New… дальше »
2026-4-2 09:44 | |
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SEC faces scrutiny as Justin Sun case dropped ahead of enforcement chief’s exit
Regulatory pressure on the SEC has intensified after its decision to resolve the Justin Sun case came shortly before the departure of its enforcement chief, Margaret Ryan, prompting fresh questions from lawmakers. In a letter to SEC Chair Paul Atkins,… дальше »
2026-3-31 08:24 | |
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Justin Sun case in spotlight as SEC enforcement chief exits abruptly
Justin Sun case dismissal puts SEC under fresh scrutiny as lawmakers probe internal decisions. дальше »
2026-3-31 07:55 | |
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Trump-backed American Bitcoin tops 7,000 BTC, sats per share double
ABTC's growth highlights increasing corporate interest in Bitcoin, potentially influencing broader market adoption and regulatory scrutiny. The post Trump-backed American Bitcoin tops 7,000 BTC, sats per share double appeared first on Crypto Briefing. дальше »
2026-3-30 16:02 | |
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Crypto Giant Bitmain Faces Scrutiny As US Senator Flags Trump Family Ties
A federal investigation into Chinese hardware maker Bitmain sits unresolved, its outcome unknown to the public. That uncertainty is now drawing fire from Capitol Hill — and putting US President Donald Trump’s family in the middle of it. дальше »
2026-3-29 13:00 | |
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