Scrutiny - Свежие новости [ Фото в новостях ] | |
Senators target death-linked markets on Kalshi, Polymarket after Iran
Polymarket and Kalshi face backlash as Iran strike, Khamenei death bets trigger insider trading and ethical scrutiny. Prediction market platforms Kalshi and Polymarket are facing increased scrutiny over contracts tied to U. дальше »
2026-3-2 12:04 | |
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South Korea to review crypto seizure practices after security lapses
South Korea’s finance minister has pledged reforms to strengthen how government agencies manage seized cryptocurrency, following a digital asset information leak involving the National Tax Service. Seized Bitcoin under scrutiny as South Korea tightens digital asset controls In a statement… дальше »
2026-3-2 10:45 | |
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BlockDAG Price Prediction Collapses Under Scrutiny as Bitcoin Falls 47% From ATH, Pepeto Targets 250x and Toncoin Fights for Recovery
Bitcoin is now down 47% from its all time high and trading near $63,700, with Polymarket giving just 3% odds of BTC reaching $150,000 by June. CoinDesk called this a “structural regime shift” as the market posts its fifth straight monthly loss. дальше »
2026-3-1 01:30 | |
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U.S. Senators Urge Federal Probe Into Binance Over Alleged Sanctions And Compliance Failures
A new wave of regulatory scrutiny is building around Binance as a bipartisan group of U. S. lawmakers pushes for a federal investigation into the exchange’s compliance practices. Eleven senators have formally asked the U. дальше »
2026-3-3 14:05 | |
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Senate Democrats Lead Inquiry Into Binance: Warren Heads Effort With Letter To DOJ
Cryptocurrency exchange Binance is once again facing mounting scrutiny in Washington, as lawmakers question whether the company is living up to the terms of its 2023 settlement with US authorities — an agreement that ultimately led to the resignation of its founder and former CEO, Changpeng Zhao (CZ). дальше »
2026-2-28 23:44 | |
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Polymarket Axiom Investigation: How Insider-Linked Wallets Captured Over $1.2M In Profits
A fresh wave of scrutiny has hit prediction markets after an investigation into the ZachXBT insider probe event revealed striking profit patterns on Polymarket. Data shows that more than 3,630 unique wallet addresses participated in betting on the “Axiom” market, with a surprisingly high 56. дальше »
2026-3-3 20:43 | |
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Jane Street Faces New Lawsuit: Trump Media Calls For Federal Investigation
Jane Street, one of the world’s largest market-making firms, has come under growing scrutiny as a series of allegations have surfaced linking the company to major disruptions in the crypto market. The firm is already facing a federal lawsuit tied to the collapse of Terraform Labs, and now new claims circulating on social media suggest that Trump Media has accused Jane Street and other trading firms of “naked short selling” in a letter to Congress. дальше »
2026-2-27 22:41 | |
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Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange
A prediction market bet placed ahead of a high-profile crypto investigation has drawn scrutiny after on-chain analysts linked the winning account to an active user of Axiom Exchange, the platform lateThe post Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange appeared first on AMBCrypto. дальше »
2026-2-26 18:50 | |
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Ethereum price prediction as Vitalik Buterin sold 17,000 ETH in February
Ethereum price is facing a period of increased scrutiny as on-chain data reveals significant selling pressure originating from its co-founder, Vitalik Buterin. According to data from Arkham Intelligence, wallets associated with Buterin have been remarkably active throughout February, offloading approximately… дальше »
2026-2-25 14:08 | |
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Binance disputes media claims over $1.7B Iran-linked transactions
Binance rejects claims as fresh scrutiny surrounds the company regarding transactions linked to Iranian entities. дальше »
2026-2-25 13:19 | |
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Dollar stablecoin for Gaza? Trump advisers' proposal draws scrutiny
Advisers linked to U.S. President Donald Trump's Board of Peace are exploring a dollar-pegged stablecoin for Gaza as part of discussions on postwar reconstruction. The proposal highlights both thThe post Dollar stablecoin for Gaza? Trump advisers' proposal draws scrutiny appeared first on AMBCrypto. дальше »
2026-2-23 21:16 | |
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South Korea debates bank control over won stablecoins
South Korea’s stablecoin framework is facing renewed scrutiny as the country’s central bank urges lawmakers to keep control of won-pegged digital tokens within the traditional banking system. In a report submitted to the Bank of Korea’s parliamentary oversight body, the central bank raised concerns about privately issued stablecoins. дальше »
2026-2-23 16:44 | |
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IoTeX Exploit Sparks Security Alarm As $8.8M In Assets Are Drained
IoTeX is facing renewed scrutiny after a major exploit drained millions of dollars in digital assets from one of its token safes, triggering a rapid response from the project’s security team and partners. дальше »
2026-2-23 18:00 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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