Scrutiny - Свежие новости [ Фото в новостях ] | |
Pump.fun in the spotlight for $436M USDC transfer to Kraken
Pump.fun, the Solana-based memecoin launchpad, has come under intense scrutiny following a recent revelation of the transfer of more than $436 million in USDC to the Kraken cryptocurrency exchange. The movement, occurring since mid-October, has fueled speculation about potential cash-outs amid a wider slowdown in memecoin trading and a recent market downturn. Questions over the […] дальше »
2025-11-25 19:51 | |
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Bitcoin-miner Bitmain Faces Federal Investigation Over National Security Issues: Report
Bitcoin Magazine Bitcoin-miner Bitmain Faces Federal Investigation Over National Security Issues: Report Bitmain, the Chinese manufacturer behind many of the world’s Bitcoin miners, has been under US national security scrutiny for potential espionage or sabotage risks, including in Trump family-backed ventures, though the company denies any wrongdoing. дальше »
2025-11-25 22:10 | |
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$4M On The Move: Libra Scandal Addresses Make A Surprising Solana Play
Libra-linked wallets quietly pulled roughly $4 million from a failing memecoin and used part of their stash to pile into Solana, according to on-chain tracking and news reports. Related Reading: Crypto Carnage Continues — Tom Lee Exposes What’s Really Going On The move comes amid fraud probes and renewed scrutiny of the token’s launch, which earlier this year saw large withdrawals that rocked investor confidence and drew legal attention. дальше »
2025-11-20 22:00 | |
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Solana at a Breaking Point: Fading Memecoin Hype and Alameda Unlocks Test the $140 Support Zone
Solana (SOL) is once again under intense market scrutiny as a combination of fading memecoin activity, declining user engagement, and continuous token unlocks by Alameda Research puts pressure on one of crypto’s strongest 2025 performers. дальше »
2025-11-14 23:00 | |
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Elon Musk’s X faces investigation for potential violations of EU digital rules
The investigation into X highlights increasing regulatory scrutiny on social media platforms, potentially reshaping digital content governance. The post Elon Musk’s X faces investigation for potential violations of EU digital rules appeared first on Crypto Briefing. дальше »
2025-11-13 20:27 | |
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Coinbase Europe Limited settles with Central Bank of Ireland, agrees to €21.5M fine
This settlement underscores the growing regulatory scrutiny on crypto firms, emphasizing the need for robust compliance systems to prevent financial crimes. The post Coinbase Europe Limited settles with Central Bank of Ireland, agrees to €21.5M fine appeared first on Crypto Briefing. дальше »
2025-11-7 16:12 | |
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Crypto Investors Think This Presale Could Deliver Better ROI Over Cardano And Sui
In a maturing cryptocurrency market where investors are demanding more than promises and whitepapers, two projects that once captured the community’s imagination — Cardano and Sui — are finding themselves under renewed scrutiny. дальше »
2025-11-4 22:30 | |
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Hong Kong’s SFC reviews digital asset treasuries as investor losses mount
Chairman Kelvin Wong warns of inflated DAT share prices. Boyaa Interactive and Ourgame International among affected firms. India and Australia also move to curb crypto-heavy listings. Hong Kong’s Securities and Futures Commission (SFC) has intensified its scrutiny of listed firms with digital asset treasuries (DATs) after findings suggested retail investors may have lost billions trading […] The post Hong Kong’s SFC reviews digital asset treasuries as investor losses mount appeared first on CoinJournal. дальше »
2025-10-30 12:16 | |
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MegaETH’s $296M presale under scrutiny as Sybil activity surfaces – Details
Key Takeaways What were the presale rules? Each user was allowed one wallet, a max bid of $186,000, and required KYC verification through Echo. How did some participants allegedly bypass these limiThe post MegaETH’s $296M presale under scrutiny as Sybil activity surfaces – Details appeared first on AMBCrypto. дальше »
2025-10-29 20:00 | |
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South Korean lawmakers press Binance to repay $106M GoFi victims after Gopax acquisition
Binance is facing renewed scrutiny from South Korean lawmakers after a parliamentary hearing this week reignited calls for the exchange to compensate victims of GOPAX’s failed GoFi deposit program. South Korean lawmakers are intensifying pressure on Binance to fulfill a… дальше »
2025-10-21 14:58 | |
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Crypto markets tumble amid US regional bank stress, prolonged government shutdown
The crypto market's volatility highlights the fragility of financial systems, potentially leading to increased investor caution and regulatory scrutiny. The post Crypto markets tumble amid US regional bank stress, prolonged government shutdown appeared first on Crypto Briefing. дальше »
2025-10-19 19:12 | |
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Morning Crypto Report: Bitcoin Falls Under $105,000, New $1 Billion Ripple Deal, XRP Has CEO Debate, Binance Under Scrutiny in France
Friday morning opens on the crypto market with Bitcoin breaking $105,000, Ripple closing a $1 billion treasury deal, XRP losing ground and Binance pressed by regulators in France. дальше »
2025-10-18 14:08 | |
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Binance among crypto firms targeted in France’s expanded AML inspections
France's intensified AML scrutiny on crypto firms may lead to stricter compliance standards, impacting their EU market operations and growth. The post Binance among crypto firms targeted in France’s expanded AML inspections appeared first on Crypto Briefing. дальше »
2025-10-19 12:09 | |
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Crypto market loses over $100B in past 3 hours
The rapid selloff highlights the crypto market's vulnerability to volatility, impacting investor confidence and potentially triggering regulatory scrutiny. The post Crypto market loses over $100B in past 3 hours appeared first on Crypto Briefing. дальше »
2025-10-19 19:26 | |
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Binance Sees $8B Reserve Drop Amidst Volatility and Scrutiny
Binance’s reserves have dropped by $8 billion, sparking fears and criticism. While an analyst says reserves remain at an all-time high, over $30 billion has flowed out of centralized exchanges. The post Binance Sees $8B Reserve Drop Amidst Volatility and Scrutiny appeared first on BeInCrypto. дальше »
2025-10-16 15:41 | |
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Binance rolls out $283M payout after scrutiny - Trust move or tactical ploy?
Key Takeaways Why is Binance outperforming despite the market shakeout? Strong on-chain activity, robust bid zones, and a track record of consecutive ATHs are backing the token's price action. DoesThe post Binance rolls out $283M payout after scrutiny - Trust move or tactical ploy? appeared first on AMBCrypto. дальше »
2025-10-13 14:00 | |
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Dogecoin price prediction: SHIB latest news and the hottest cryptos to buy this week
Dogecoin’s price action remains under scrutiny as the meme coin fights for momentum in a volatile market. At the same time, Shiba Inu is drawing attention from burn strategies and network upgrades. Amid all this, Remittix is emerging as the hottest crypto to buy this week. дальше »
2025-10-11 13:06 | |
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Can EU Sanctions Stop The Russia-Backed Stablecoin’s Shocking Growth?
The EU is considering sanctions on A7A5, a ruble-backed stablecoin thriving despite US restrictions and mounting legal scrutiny. Its unclear origins and rapid growth challenge global regulators struggling to curb illicit crypto flows. дальше »
2025-10-7 22:26 | |
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Interview: Hedera’s Isadora Arredondo on stablecoins, DeFi, and the global future of crypto regulations
The UK has positioned itself as a potential crypto hub, but questions remain over whether its regulatory approach matches its ambitions. With Europe pushing ahead through MiCA and the US shifting gears with new legislative proposals, the UK’s stablecoin strategy and broader regulatory framework are under close scrutiny. дальше »
2025-9-11 16:59 | |
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MicroStrategy Is Profitable Enough to Join the S&P 500 – But Will It Happen?
Strategy’s profits and BTC strategy make it a real S&P 500 contender, though Nasdaq scrutiny signals TradFi headwinds ahead. The post MicroStrategy Is Profitable Enough to Join the S&P 500 – But Will It Happen? appeared first on BeInCrypto. дальше »
2025-9-5 23:32 | |
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Metaplanet secures $884M share sale amid intensifying Bitcoin strategy scrutiny
Metaplanet Inc. , the Tokyo-based firm that has reinvented itself from a struggling hotel operator into one of the world’s largest corporate holders of Bitcoin, has secured shareholder approval to raise up to $884 million through an overseas share sale. дальше »
2025-9-2 22:16 | |
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Federal Reserve drops program that increased banks scrutiny of crypto
The Federal Reserve has announced that it will terminate a supervisory program that focused increased bank scrutiny on cryptocurrencies. The Federal Reserve said in a press release that it will be sunsetting its novel activities supervision program, with this seeing… дальше »
2025-8-16 21:21 | |
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Musk accuses Apple of antitrust violations, threatens legal action
Musk's legal threat against Apple could intensify scrutiny on tech giants' AI partnerships, potentially reshaping industry dynamics. The post Musk accuses Apple of antitrust violations, threatens legal action appeared first on Crypto Briefing. дальше »
2025-8-12 05:06 | |
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CleanSpark confronts $185m tariff risk amid heightened US scrutiny of mining gear
CleanSpark is pushing back against U. S. Customs’ claim that it owes $185 million in retroactive tariffs for allegedly importing Chinese-made Bitcoin miners in 2024. The dispute comes amid the company’s record-breaking earnings. дальше »
2025-8-9 20:29 | |
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Pi Core Team Makes Urgent Request, But GCV Supporters Face Scrutiny
The Pi Core Team’s push for volunteers to challenge false claims has sparked heated debate, spotlighting GCV leaders’ extreme valuation stance and deepening divisions in the Pi Network community. The post Pi Core Team Makes Urgent Request, But GCV Supporters Face Scrutiny appeared first on BeInCrypto. дальше »
2025-8-9 19:59 | |
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Worldcoin under fresh scrutiny? China warns against crypto-for-iris trend
China’s national security agency is calling out the growing trend of projects collecting sensitive biometric data like iris scans in exchange for digital assets. In a public advisory issued through its official WeChat account on August 6, China’s Ministry of… дальше »
2025-8-6 12:02 | |
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Hackers ditch mixers for bridges in lightning-fast crypto laundering play, analysts say
Cross-chain bridges have overtaken traditional mixers as the primary tool for laundering stolen crypto in early 2025, moving over $1.5 billion in hacked funds. Their speed, liquidity, and lighter regulatory scrutiny have made them far more attractive than mixers like… дальше »
2025-8-2 14:55 | |
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Ripple Faces Continued Scrutiny Over On-Chain Utility of XRP Ledger
Ripple’s XRPL faces challenges with low on-chain volume, regulatory hurdles, XRP volatility, and competition from stablecoins and private blockchains. дальше »
2025-7-31 23:00 | |
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El Salvador’s ‘Daily Bitcoin’ claims crumble under IMF scrutiny
An IMF review reveals that El Salvador stopped buying Bitcoin in February as part of a $1.4 billion loan agreement. This contradicts ongoing claims by Salvadoran officials about daily BTC purchases. дальше »
2025-7-23 23:00 | |
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Polymarket to re-enter US market following regulatory clearance
Polymarket, the crypto-based predictions platform once sidelined by US regulators, is set to return to the American market through the acquisition of a registered derivatives exchange. The move marks a significant reversal for the New York-based startup, which had faced regulatory scrutiny and was forced to block US users in 2022. Now, following the closure […] дальше »
2025-7-22 18:33 | |
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Crypto hackers lift $42m from GMX’s Arbitrum liquidity pool in broad daylight
Despite layers of scrutiny, GMX’s V1 GLP pool was hacked for over $40 million in a brazen exploit. With leverage functions now frozen, traders are left wondering: How did audited contracts crack? And what does this mean for DeFi’s perpetual… дальше »
2025-7-10 21:53 | |
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Robinhood’s stock tokens trigger EU probe after OpenAI denial: report
Regulatory concerns have emerged over the investment platform and its newly launched investment products. Robinhood’s new stock token product is facing scrutiny in the European Union, according to a Monday report from CNBC. The Bank of Lithuania, which serves as… дальше »
2025-7-9 11:53 | |
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Is the US about to pass the most industry-friendly crypto law yet?
Before the elections, the cryptocurrency industry was characterized by scrutiny, strict policies, and lawsuits. But things are changing rapidly. This month, the Senate passed the GENIUS Act, a bill designed to regulate stablecoins and bring digital assets under federal oversight. дальше »
2025-7-2 13:07 | |
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Trump Media: $400M buyback won’t derail $2.3B Bitcoin Treasury plan
Trump Media approves $400 million buyback, commits $2. 5 billion toward Bitcoin acquisitions. Proposed Trump-backed crypto ETFs face scrutiny amid rising market volatility and political backlashThe post Trump Media: $400M buyback won’t derail $2. дальше »
2025-6-25 04:00 | |
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Ripple’s XRP Momentum Fades—Neo Pepe ($NEOP) Emerges as Wealthy Investors’ Favorite Meme Coin
2025’s Shifting Crypto Landscape Ripple’s XRP has historically been a significant player in cross-border payment discussions. However, as 2025 progresses, XRP’s star appears to be dimming. Regulatory scrutiny coupled with dwindling retail enthusiasm is beginning to drain the project’s once-robust momentum. дальше »
2025-6-21 16:30 | |
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Is Chainlink a Scam? This Chart Says So
Chainlink continues to face scrutiny following a prolonged decline against both Bitcoin and the U. S. dollar. A recent tweet by the account ExposeChainLink amplified concerns, which states “Congrats to another new $LINK low against $BTC without any chance of a recovery. дальше »
2025-6-14 04:30 | |
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Foundations were supposed to protect crypto, now VC says they’re doing opposite
As scrutiny mounts over the role of crypto foundations, a16z crypto says it’s time to move on and build with better tools. Crypto venture giant a16z crypto thinks it’s time to move on from big, centralized crypto foundations and let… дальше »
2025-6-10 15:33 | |
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How UK crypto taxes work and what you need to know
The increasing scrutiny on crypto tax compliance in the UK highlights the need for investors to maintain accurate records and understand tax obligations. The post How UK crypto taxes work and what you need to know appeared first on Crypto Briefing. дальше »
2025-6-10 21:37 | |
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Tether’s $500 Billion Valuation Sparks IPO Rumor
Despite Tether's massive $515 billion valuation, CEO Paolo Ardoino remains firm in rejecting IPO talks, preferring to maintain its private structure amid growing competition and scrutiny. The post Tether’s $500 Billion Valuation Sparks IPO Rumor appeared first on BeInCrypto. дальше »
2025-6-9 12:52 | |
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Solana price falls 18% in May as SEC scrutiny cuts open interest by $330M
Open interest in SOL derivatives falls from $3. 20B to $2. 87B. Price faces resistance at 50-day EMA, $150 is key support. Polymarket shows 80% odds of Solana ETF approval. Solana is under pressure as June begins, with its price down 18% over the past three weeks. дальше »
2025-6-2 18:33 | |
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