Scrutiny - Свежие новости [ Фото в новостях ] | |
CFTC’s Prediction Markets Rule Draws Scrutiny Over Public Interest Gaps and Legal Staying Power
When announcing the agency’s proposed rule last week, CFTC chairman Michael Selig said it became clear from public comments that “the Commission needed to prioritize updating Rule 40. 11 to ensure it remains properly calibrated for modern prediction markets and aligns with Congressional intent. дальше »
2026-6-16 00:19 | |
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World Liberty funds $250,000 UFC Freedom 250 fighter bonuses with USD1
World Liberty Financial has committed $250,000 in USD1 stablecoin bonuses for UFC Freedom 250, as its dollar-pegged token’s circulating supply has reached about $4.4 billion and the project continues to face regulatory and political scrutiny. According to Sporting News, the… дальше »
2026-6-15 10:09 | |
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New BSP rules put crypto tokens under deeper scrutiny in Philippines
BSP orders stricter crypto listing, monitoring and delisting standards as the Philippines tightens oversight of VASPs. дальше »
2026-6-14 12:47 | |
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KuCoin faces scrutiny after investor cites unpaid $2 million Seychelles court judgment
A Seychelles court judgment tied to delisted CHP tokens has placed KuCoin under renewed legal scrutiny. A Swiss investor claims the exchange has not paid a court-ordered award exceeding $2 million. The dispute centers on 21 million CHP tokens and… дальше »
2026-6-14 02:40 | |
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Crypto tax bills draw scrutiny as House hearing opens debate
A House tax package for digital assets has drawn questions from lawmakers during an early committee hearing. The Ways and Means Committee reviewed bills meant to reduce crypto tax filing burdens. Democrats raised concerns about proposed treatment for mining, staking,… дальше »
2026-6-10 01:05 | |
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White House Scrutiny Forces Kalshi Employer Disclosure Rule
Kalshi, the CFTC-regulated U. S. prediction market leader, plans to require users to disclose their employer before trading certain sensitive contracts. The change directly addresses rising concerns over insider trading tied to government and corporate information. дальше »
2026-6-9 23:09 | |
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Can the Bank of Japan’s 1% rate hike spark another crypto selloff?
Bitcoin and other cryptocurrencies have come under renewed macro scrutiny after reports indicated that the Bank of Japan is preparing to raise its benchmark interest rate to 1.0% from 0.75% at its June 15–16 policy meeting. Japanese financial newspaper Nikkei… дальше »
2026-6-9 10:03 | |
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Dragonfly holds ZEC as Orchard bug debate raises new questions
Zcash (ZEC) has faced fresh scrutiny after a patched Orchard Pool vulnerability sparked a dispute over whether the privacy coin’s users and investors still face hidden risks. Dragonfly partner Haseeb Qureshi said the market may be treating the bug as… дальше »
2026-6-7 13:33 | |
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Hyperliquid draws FCA warning while ICE explores its model
Hyperliquid has been flagged by the UK Financial Conduct Authority, bringing regulatory scrutiny to one of the largest crypto perpetual futures venues. According to a notice published by the UK Financial Conduct Authority on May 21, Hyperliquid, Hyper Foundation, the… дальше »
2026-6-6 21:43 | |
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World Liberty hearing turns tense as OCC chief rejects pressure claim
Trump-Linked Crypto Firm Has Drawn Fresh Scrutiny as U. S. Regulators Defend Stablecoin Oversight The Trump-linked crypto firm World Liberty Financial Inc. has drawn fresh scrutiny in Congress as U. дальше »
2026-6-5 21:48 | |
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EdgeX offers USDC payments after EDGE liquidations spark scrutiny
EdgeX has said it will compensate users who suffered realized losses after a sharp EDGE token sell-off triggered liquidations and stop-loss orders on its perpetual futures platform. According to edgeX’s Wednesday post on X, the platform will offer “goodwill care… дальше »
2026-6-4 23:15 | |
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Coinbase links raise questions around crypto lobby’s clarity push
The Blockchain Association has come under scrutiny after a pro-crypto market structure letter to U. S. Senate leaders included several former law enforcement officials who now work for major digital asset firms. дальше »
2026-6-4 21:20 | |
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Coinbase Employees Found Behind 'Law Enforcement' Letter to Congress
A major digital asset policy push by the Blockchain Association is facing intense scrutiny after critics revealed that many of its "law enforcement" signatories are currently employed as industry insiders at major cryptocurrency firms. дальше »
2026-6-3 19:59 | |
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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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