Scrutiny - Свежие новости [ Фото в новостях ] | |
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 | |
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
End of Tether in Europe? Uncertainty Looms as MiCA Regulations Take Effect
Tether’s flagship stablecoin, USDT, faces renewed scrutiny in the European Union as the bloc’s landmark Markets in Crypto-Assets (MiCA) regulation prepares to enter its full implementation phase on December 30, 2024. дальше »
2024-12-28 14:30 | |
|
|
FTX’s Ryan Salame and Caroline Ellison Receive Sentence Reductions, Prompting Fresh Scrutiny of Crypto Fraud Cases
Two former FTX executives, Ryan Salame and Caroline Ellison, have had their prison terms shortened following recent updates from the Federal Bureau of Prisons. дальше »
2024-12-28 17:30 | |
|
|
Japan’s FSA pushes for stronger internal audits in crypto exchanges
The Financial Services Agency has released its 2024 monitoring report, urging better internal audits and closer scrutiny of crypto exchanges. Japan’s financial regulator has called for stronger internal audits across the entire financial sector, highlighting the need for better oversight,… дальше »
2024-12-27 19:30 | |
|
|
Montenegro Rejects Do Kwon’s Appeal, US Extradition is Likely
Montenegro's court rejects Do Kwon's extradition appeal, leaving the decision to the justice minister amid global legal scrutiny. The post Montenegro Rejects Do Kwon’s Appeal, US Extradition is Likely appeared first on BeInCrypto. дальше »
2024-12-26 05:23 | |
|
|
Interpol Issues Red Notice for Hex Founder Richard Heart
Interpol, the international policing body, has issued a "Red Notice" for Richard Schueler, widely known as Richard Heart, the founder of Hex. The notice stems from allegations of tax fraud and physical assault, marking another significant development in the ongoing scrutiny surrounding the controversial crypto figure. дальше »
2024-12-23 16:15 | |
|
|
Ex-South Korean Lawmaker Sentenced to Six Months for Concealing Cryptocurrency Assets
A former South Korean legislator from the Democratic Party received a six-month prison term for deliberately withholding significant cryptocurrency holdings from his mandatory financial disclosures, in a case that has drawn fresh scrutiny to the transparency standards for public officials in one of Asia’s major economies. дальше »
2024-12-19 13:55 | |
|
|
Elon Musk says Warren’s scrutiny of his DOGE role is driven by SBF’s family
Elon Musk alleges Senator Warrens scrutiny of his role in Trumps cabinet is influenced by Sam Bankman-Frieds parents. The post Elon Musk says Warren’s scrutiny of his DOGE role is driven by SBF’s family appeared first on Crypto Briefing. дальше »
2024-12-18 23:26 | |
|
|
CyberKongz: SEC Wells notice sparks debate - Are NFTs a security?
CyberKongz receives a Wells notice from the SEC, signaling potential securities law violations. Despite regulatory scrutiny, CyberKongz NFTs have seen a 14.7% increase in floor price. CyberKThe post CyberKongz: SEC Wells notice sparks debate - Are NFTs a security? appeared first on AMBCrypto. дальше »
2024-12-17 22:00 | |
|
|
CyberKongz Well Notice: Implications for the Future of NFTs and Gaming
After the CyberKongz Wells Notice, the SEC’s scrutiny may classify NFTs as securities, reshaping tokenomics and compliance in Web3 gaming worldwide now. The post CyberKongz Well Notice: Implications for the Future of NFTs and Gaming appeared first on NFT News Today. дальше »
2024-12-17 07:26 | |
|
|
Aave to debut on Linea following fork rival ZeroLend’s controversy
Aave is about to launch its protocol on Linea following a community vote, months after its forked rival faced scrutiny on the same network. The Aave (AAVE) community has given the green light to proposal #5ae27, which suggests deploying the… дальше »
2024-12-11 20:32 | |
|
|
SEC’s Caroline Crenshaw Faces Crypto Backlash Ahead of Re-Nomination Vote
Caroline Crenshaw’s re-nomination to the SEC sparks debate as her tough crypto stance faces GOP scrutiny amid calls for pro-innovation policies. The post SEC’s Caroline Crenshaw Faces Crypto Backlash Ahead of Re-Nomination Vote appeared first on BeInCrypto. дальше »
2024-12-8 23:00 | |
|
|
Putin signs law recognizing digital currencies as property, exempting crypto mining and sales from VAT
Russia's new crypto law could boost digital currency adoption but may also increase regulatory scrutiny and compliance costs for miners. The post Putin signs law recognizing digital currencies as property, exempting crypto mining and sales from VAT appeared first on Crypto Briefing. дальше »
2024-12-2 14:02 | |
|
|
CZ Zhao warns of macOS and iPhone risks to crypto assets: here’s what we know so far
Apple’s reputation for robust security is under scrutiny following the discovery of two critical vulnerabilities targeting macOS and iPhone users. According to SecurityWeek, these exploits, identified as CVE-2024-44308 and CVE-2024-44309, allow attackers to compromise devices, particularly Intel-based Macs. дальше »
2024-11-21 17:35 | |
|
|
Arkham to debut spot trading platform, competes with Coinbase, Crypto.com
Arkham's entry into spot trading could intensify competition, potentially driving innovation and regulatory scrutiny in the crypto market. The post Arkham to debut spot trading platform, competes with Coinbase, Crypto.com appeared first on Crypto Briefing. дальше »
2024-11-21 21:48 | |
|
|
Robinhood is Listing Solana, Cardano, Ripple, and PEPE Amidst US Regulatory Shift
Robinhood Crypto relists Solana, Cardano, and Ripple, reversing 2023 delistings tied to SEC scrutiny, and adds PEPE to its expanding crypto offerings. The post Robinhood is Listing Solana, Cardano, Ripple, and PEPE Amidst US Regulatory Shift appeared first on BeInCrypto. дальше »
2024-11-13 18:10 | |
|
|
DeltaPrime loses $4.75 million in second hack within two months
DeltaPrime, a decentralized finance protocol, suffered a significant exploit this Monday, with $4.75 million in tokens reportedly stolen from multiple pools on Arbitrum and Avalanche. The attack, confirmed by blockchain analysts, highlights ongoing vulnerabilities in DeFi platforms and has reignited scrutiny around DeltaPrime’s security measures, especially following a previous $6 million breach in September. The […] дальше »
2024-11-11 17:52 | |
|
|
CLS Global CEO Filipp Veselov Addresses SEC Investigation, Commits to Compliance
In response to a recent US Securities and Exchange Commission (SEC) investigation, CLS Global has come forward to address the scrutiny surrounding its operations. CEO Filipp Veselov has responded directly, underscoring CLS Global’s commitment to regulatory compliance and outlining the proactive steps the company is taking to resolve any concerns with US authorities. дальше »
2024-11-11 13:27 | |
|
|
French Regulator Says It's 'Examining' Polymarket
The scrutiny comes after a French national profited handsomely on the platform by placing large bets on Trump winning the U.S. election дальше »
2024-11-7 19:03 | |
|
|
Elizabeth Warren secures third term, defeats crypto advocate John Deaton in Massachusetts
Warren's victory signals continued regulatory scrutiny on crypto, potentially impacting innovation and investment in the industry. The post Elizabeth Warren secures third term, defeats crypto advocate John Deaton in Massachusetts appeared first on Crypto Briefing. дальше »
2024-11-6 05:27 | |
|
|
Coinbase’s $75 million election gamble: could it change the course of US crypto policy?
Coinbase’s CEO Brian Armstrong has placed a significant political bet on shaping US crypto policy, positioning his company as one of the top corporate donors in the 2024 election. As the regulatory landscape tightens under the scrutiny of SEC Chair Gary Gensler, Armstrong, and his team have invested millions in Washington to advocate for favorable […] дальше »
2024-11-6 21:01 | |
|
|
HMSTR price plummets as Hamster Kombat loses 259 million players
Hamster Kombat has lost 259 million players, dropping its user base by 86% in three months. The HMSTR token price has fallen 76%, eroding trust among early adopters and players. Government scrutiny and controversies have intensified concerns about the game’s future. дальше »
2024-11-5 14:11 | |
|
|
Binance, Coinbase come under scrutiny after latest CEX listing fee debate
Simon Dedic accused Binance of charging high listing fees Industry leaders have made similar claims against Coinbase in the past A recent revelation from Simon Dedic, CEO of Moonrock CapitalThe post Binance, Coinbase come under scrutiny after latest CEX listing fee debate appeared first on AMBCrypto. дальше »
2024-11-5 00:00 | |
|
|