Scrutiny - Свежие новости [ Фото в новостях ] | |
From jail fears to White House cheers: Winklevoss brothers reflect on Gemini scrutiny
At the recent White House crypto summit, Tyler and Cameron Winklevoss, co-founders of Gemini, reflected on their tumultuous journey from regulatory scrutiny to being seated at the nation’s highest table for cryptocurrency policy. дальше »
2025-3-9 18:02 | |
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David Sacks rejects conflict of interest allegations, calling them ‘a lazy and stupid narrative’
David Sacks' divestment highlights the ethical complexities and financial sacrifices involved in public service roles amid crypto scrutiny. The post David Sacks rejects conflict of interest allegations, calling them ‘a lazy and stupid narrative’ appeared first on Crypto Briefing. дальше »
2025-3-9 14:31 | |
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David Sacks says XRP, SOL and ADA are in Trump’s spotlight due to market cap dominance
Trump's focus on top cryptos like XRP, SOL, and ADA may signal increased regulatory scrutiny and influence on digital asset markets. The post David Sacks says XRP, SOL and ADA are in Trump’s spotlight due to market cap dominance appeared first on Crypto Briefing. дальше »
2025-3-9 20:03 | |
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XRP and Cardano Dip 20% As Crypto Leaders Questions Trump’s Reserve Plan
Trump's proposed US Crypto Reserve, focusing on XRP and Cardano, triggered market volatility and political scrutiny. The plan’s future looks uncertain as criticism mounts and prices tumble. The post XRP and Cardano Dip 20% As Crypto Leaders Questions Trump’s Reserve Plan appeared first on BeInCrypto. дальше »
2025-3-4 03:26 | |
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Tether Appoints New CFO to Audit and Improve Transparency of Its Reserves
Tether appoints Simon McWilliams as CFO, aiming for transparency amid regulatory scrutiny. His expertise may drive a full audit to address past concerns. The post Tether Appoints New CFO to Audit and Improve Transparency of Its Reserves appeared first on BeInCrypto. дальше »
2025-3-4 22:55 | |
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Solana And Dogecoin Whales Maintain Bullish Outlook For XRP Rival ‘Remittix’ After 4x Gains Springboard Early Holders Portfolios
Solana price trends have been under intense scrutiny lately, with many investors questioning whether current levels can sustain momentum in the face of market volatility. Amid this backdrop, Solana and Dogecoin whales are maintaining a bullish outlook, not on traditional assets, but on an emerging XRP rival Remittix With 4x gains already fueling early portfolios, [...] дальше »
2025-3-3 12:21 | |
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Su Zhu-backed crypto exchange OX.FUN under scrutiny over insolvency claims
OX.FUN, a hybrid perps crypto exchange backed by co-founders of the failed Three Arrows Capital hedge fund, is under scrutiny as data suggests it holds mostly its own OX token. Gamified crypto derivatives exchange OX.FUN, which lists Three Arrows Capital… дальше »
2025-2-27 11:18 | |
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Kanye West says he drops coin next week, claims all current ones are fake
Ye's crypto venture could reshape celebrity influence in digital finance, challenging traditional platforms and sparking regulatory scrutiny. The post Kanye West says he drops coin next week, claims all current ones are fake appeared first on Crypto Briefing. дальше »
2025-2-22 06:10 | |
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SEC is “very, very interested” in crypto staking, signals potential guidance
The SEC's increased scrutiny on crypto staking could reshape regulatory frameworks, impacting investor strategies and market dynamics significantly. The post SEC is “very, very interested” in crypto staking, signals potential guidance appeared first on Crypto Briefing. дальше »
2025-2-22 16:59 | |
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Here's how Argentina’s President denied involvement in LIBRA crash
LIBRA crash renews debate over pump-and-dump schemes in crypto markets. Javier Milei denies wrongdoing, dismisses most affected investors as bots amid legal scrutiny. The LIBRA memecThe post Here's how Argentina’s President denied involvement in LIBRA crash appeared first on AMBCrypto. дальше »
2025-2-19 05:00 | |
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Argentina’s President Milei under scrutiny after promoting and deleting post on cratered LIBRA token
Argentine lawyers have filed a fraud complaint against President Javier Milei after he promoted but then deleted a post on X about the LIBRA token, which later dropped in value. On Friday, Feb. 14, Argentina‘s President Javier Milei posted on… дальше »
2025-2-17 11:25 | |
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Can Shiba Inu Really Withstand the Scrutiny? Why Are Investors Choosing 1Fuel Pre-Launch as $2.1M Mark Hits
In the financial space, no investor wants to knowingly lose money to a bad investment. The keen search for the best cryptocurrency investment platform by whales and retailers keeps them out of bad deaThe post Can Shiba Inu Really Withstand the Scrutiny? Why Are Investors Choosing 1Fuel Pre-Launch as $2.1M Mark Hits appeared first on AMBCrypto. дальше »
2025-2-14 10:00 | |
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US customs reportedly stalling Bitcoin miner shipments amid crackdown
US-based crypto miners are facing delays in receiving ASIC mining hardware due to intensified scrutiny of shipments from China’s Bitcoin, the dominant supplier of Bitcoin (BTC) mining rigs. As Bloomberg News reported, industry executives said shipments of Bitmain machines have been held up due to increased scrutiny by US Customs and Border Protection (CBP). дальше »
2025-2-14 22:04 | |
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Bitcoin miners in US face disruptions over trade war with China: report
U.S. crypto miners relying on Bitmain hardware are seeing shipment delays as customs officials increase scrutiny amid trade tensions. Crypto mining firms in the United States are facing delays in getting new equipment as customs officials tighten checks on shipments… дальше »
2025-2-14 15:55 | |
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Is Central African Republic’s meme coin legit? Here’s what we know
The Central African Republic’s (CAR) unexpected launch of a government-branded meme coin has sparked intense scrutiny, with deepfake allegations and a sudden website takedown fuelling doubts over the legitimacy of the project. дальше »
2025-2-10 10:55 | |
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Apple drops Bybit, KuCoin, and Bitget in Japan under regulatory heat
Yahoo Japan reports Apple has delisted several cryptocurrency exchange apps from its App Store in Japan, following increased scrutiny from regulators. Bybit, KuCoin, Bitget, MEXC, and LBank are no longer available for download, marking a significant development in Japan’s ongoing efforts to enforce compliance in the digital asset sector. дальше »
2025-2-8 15:40 | |
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FDIC Releases Several Documents on Crypto Debanking and Choke Point 2.0
The FDIC's history of anti-crypto actions is under scrutiny as new leadership releases key documents. Congressional hearings could reshape crypto regulations. The post FDIC Releases Several Documents on Crypto Debanking and Choke Point 2.0 appeared first on BeInCrypto. дальше »
2025-2-6 20:15 | |
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Coinbase phishing scams steal $65M in two months: what went wrong?
Coinbase, the largest cryptocurrency exchange in the United States, is facing scrutiny after a surge in phishing scams led to millions in losses. Between December 2024 and January 2025, hackers are reported to have stolen at least $65 million from Coinbase users through sophisticated social engineering schemes. дальше »
2025-2-4 09:14 | |
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Crypto.com and Kalshi face CFTC scrutiny over Super Bowl event contracts
Prediction markets are booming, but the CFTC is paying attention. With Crypto. com and Kalshi under review, could stricter oversight be coming for event-based trading? The Commodity Futures Trading Commission is closely scrutinizing Crypto. дальше »
2025-2-4 06:32 | |
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5 Best Cryptos to Buy Today | Complete List of the Top Crypto Coins in 2025
As Bitcoin (BTC) continues to dominate the crypto market, Solana (SOL) surges with record-breaking DeFi growth. Meanwhile, Ripple’s XRP faces fresh legal scrutiny and Cardano (ADA) rolls out key network upgrades. дальше »
2025-1-31 16:00 | |
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Kraken relaunches compliant staking for US clients after SEC settlement
Kraken announced the launch of a new onchain staking product for US clients, marking a significant return to staking services in select states after facing regulatory scrutiny. The offering will allow users in 37 states and two territories to stake digital assets such as Ethereum (ETH), Solana (SOL), Polkadot (DOT), and Cardano (ADA), according to […] The post Kraken relaunches compliant staking for US clients after SEC settlement appeared first on CryptoSlate. дальше »
2025-1-31 21:45 | |
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Why is France investigating Binance? Here’s what we know
French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a judicial probe into allegations of money laundering, tax fraud, and other financial crimes, Reuters reported. дальше »
2025-1-29 23:57 | |
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Binance Faces Scrutiny Over $20 Million Crypto Transactions to Wintermute Market Maker
Binance's $20M crypto transfer to Wintermute has fueled accusations of market manipulation. Critics demand transparency in exchange-market maker ties. The post Binance Faces Scrutiny Over $20 Million Crypto Transactions to Wintermute Market Maker appeared first on BeInCrypto. дальше »
2025-1-28 12:33 | |
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Are CEXes 'driving prices down' using Wintermute? Allegations surface
Wintermute faced scrutiny amid massive crypto sell-offs. Exchanges’ controversial strategies exploited retail traders. Wintermute, a prominent crypto trading firm, has recently come unThe post Are CEXes 'driving prices down' using Wintermute? Allegations surface appeared first on AMBCrypto. дальше »
2025-1-28 23:00 | |
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US Oversight Committee Starts Investigation on Operation Choke Point 2.0
The House and Senate intensify investigations into Operation Choke Point 2.0, signaling heightened federal scrutiny and crypto industry collaboration. The post US Oversight Committee Starts Investigation on Operation Choke Point 2.0 appeared first on BeInCrypto. дальше »
2025-1-25 00:47 | |
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Citigroup must explain fraud scam management, says New York judge
The financial industry faces mounting scrutiny as Citigroup, the third-largest bank in the US, confronts a legal challenge over its handling of online fraud cases. A federal judge in Manhattan ruled on Tuesday that Citigroup’s attempt to dismiss a lawsuit filed by New York Attorney General Letitia James has been rejected. The case underscores rising […] дальше »
2025-1-23 17:50 | |
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Blockchain sleuth ZachXBT under scrutiny for $4M memecoin exit
A Solana wallet tied to renowned blockchain investigator ZachXBT withdrew nearly $4 million from a memecoin project associated with his name, causing mixed reactions within the community. The controversy comes amid a community-led effort to raise funds for his investigative work, which has garnered widespread recognition for its effectiveness. дальше »
2025-1-22 23:45 | |
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DOGE In Trouble: Elon Musk Faces Lawsuit As Trump Takes Office
Elon Musk’s DOGE (Department of Government Efficiency) is facing legal scrutiny yet again. This time, however, it is through a lawsuit stating that it’s not in compliance with federal transparency rules. дальше »
2025-1-22 20:00 | |
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XRP - SEC update: Agency files appeal after Ripple's 'waste of taxpayer money' criticism
SEC reignited legal tensions with Ripple Labs over XRP's classification XRP surges by 9.21%, reflecting resilience despite ongoing regulatory scrutiny by the SEC The legal battle between RipThe post XRP - SEC update: Agency files appeal after Ripple's 'waste of taxpayer money' criticism appeared first on AMBCrypto. дальше »
2025-1-16 16:00 | |
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Thailand navigates crypto with Bitcoin ETF ambitions and Polymarket scrutiny
Thailand is ramping up its involvement in the crypto space with two contrasting regulatory moves. Media reports in the Asian nation have revealed that it is weighing the approval of Bitcoin exchange-traded funds (ETFs) while considering a ban on Polymarket. дальше »
2025-1-15 17:45 | |
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Dogwifhat Las Vegas sphere project faces scrutiny as influencers in charge still hold $700k in donations
Traders online are scrutinizing the fundraising project done to raise $650,000 to put the dogwifhat icon on the Las Vegas Sphere due to inactivity. The funds have surpassed the goal, however the dog with the pink hat has yet to… дальше »
2025-1-15 16:27 | |
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SEC files lawsuit against Elon Musk for securities law violation
The lawsuit could impact regulatory scrutiny on high-profile acquisitions, potentially influencing future corporate disclosure practices. The post SEC files lawsuit against Elon Musk for securities law violation appeared first on Crypto Briefing. дальше »
2025-1-15 02:35 | |
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Huione, company behind largest illicit online marketplace, launches stablecoin: report
Huione Group, a Cambodian conglomerate linked to the largest illicit online marketplace, has launched its own stablecoin, USDH. The news comes via an Elliptic report and comes despite ongoing scrutiny of its subsidiary, Huione Guarantee, a Telegram-based platform serving cybercriminals… дальше »
2025-1-15 23:55 | |
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Shadowy marketplace Huione launches USDH stablecoin to evade scrutiny
Blockchain security firm Elliptic reported that Huione—an online marketplace platform used for illicit activities—has launched USDH, a dollar-pegged stablecoin. According to Elliptic, Huione touts USDH as a solution for users seeking to bypass the restrictions imposed by traditional stablecoins like USDT and USD Coin (USDC). дальше »
2025-1-14 18:38 | |
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Singapore blocks access to crypto prediction platform Polymarket
Singapore’s gambling regulator has blocked access to Polymarket, a controversial crypto predictions platform, marking another hurdle for the platform amid increasing regulatory scrutiny. The Gambling Regulatory Authority (GRA) of Singapore has flagged Polymarket as an “illegal gambling site” operated by an unlicensed provider. дальше »
2025-1-13 07:15 | |
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Ethereum Under Pressure as Fidelity Transfers $213 Million ETH to Exchange
Ethereum is under scrutiny as Fidelity transfers $213 million in ETH to Coinbase, driving exchange inflows to $1 billion and spurring price concerns. The post Ethereum Under Pressure as Fidelity Transfers $213 Million ETH to Exchange appeared first on BeInCrypto. дальше »
2025-1-10 15:30 | |
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K-pop giant Cube Entertainment’s CEO under fire for misleading crypto investment guarantees
South Korea’s Cube Entertainment is under scrutiny after its CEO, Kang Seung-gon, was accused of allegedly misleading investors into a cryptocurrency investment that resulted in significant financial losses. дальше »
2025-1-10 12:41 | |
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Stablecoin developer Usual faces backlash after changing redeem function
Stablecoin developer Usual is under scrutiny after changing 1:1 redemption mechanism for USD0++, its yield-bearing staked token tied to the USD0 stablecoin. USD0++, the staked version of the USD0 stablecoin by Usual, dropped to $0.92 — 8% below its previous… дальше »
2025-1-10 12:26 | |
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Polymarket predicts 92% chance of Poilievre succeeding Trudeau as Canada’s prime minister
In the wake of Justin Trudeau’s resignation, Polymarket is now forecasting a staggering 92% probability that Conservative leader Pierre Poilievre will succeed him as Canada’s next Prime Minister. This surge in odds comes after Trudeau stepped down from his post following intense scrutiny of his leadership and the Liberal Party. Speaking at a press conference, […] дальше »
2025-1-7 21:10 | |
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Alleged Insider Trading Nets $20M from Focai.fun Launch on Solana Blockchain
A newly launched cryptocurrency on the Solana blockchain has come under scrutiny following revelations of alleged insider trading, with multiple sources indicating that certain investors secured an outsized share of the token supply before offloading their holdings for extraordinary profits. дальше »
2025-1-7 15:10 | |
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Do Kwon pleads not guilty to US fraud charges at Manhattan hearing
The case highlights the growing scrutiny and legal challenges facing cryptocurrency leaders, potentially impacting future regulatory frameworks. The post Do Kwon pleads not guilty to US fraud charges at Manhattan hearing appeared first on Crypto Briefing. дальше »
2025-1-3 21:23 | |
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USDT supply drops $1.3 Billion: What it means for Bitcoin liquidity
USDT’s sharp supply drop reflected regulatory scrutiny and macroeconomic uncertainties. Bitcoin faced reduced buying pressure, with USDT’s contraction constraining liquidity. TThe post USDT supply drops $1. дальше »
2024-12-30 01:00 | |
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