Scrutiny - Свежие новости [ Фото в новостях ] | |
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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Tennessee targets Kalshi, Polymarket, and Crypto.com over sports betting
Tennessee's actions could prompt stricter regulatory scrutiny and compliance challenges for online betting platforms nationwide. The post Tennessee targets Kalshi, Polymarket, and Crypto. дальше »
2026-1-11 22:04 | |
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A Key US Lawmaker Made A $100,000 Bitcoin Buy – Is The CLARITY Act Close to Passing?
US Representative Byron Donalds filed this week a purchase of up to $100,000 in Bitcoin. The move raised eyebrows, given the congressman’s seat on the House Subcommittee on Digital Assets. The development comes amid increased scrutiny of congressional stock trading. дальше »
2026-1-10 22:17 | |
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Ripple Is Among the Few Crypto Firms to Pass FCA Scrutiny — Why XRP Holders Should Care
Ripple has cleared a major regulatory milestone in the UK, yet the XRP price remains largely muted. The company’s UK subsidiary, Ripple Markets UK Ltd. , officially received registration from the Financial Conduct Authority (FCA). дальше »
2026-1-10 16:47 | |
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JPMorgan Chase data breach sparks market discussion; XRP and BTC holders reassess asset security
As renewed scrutiny around JPMorgan Chase’s data security incident unsettles markets, crypto investors are shifting focus toward asset protection and security-first on-chain solutions. #partnercontent дальше »
2026-1-9 11:03 | |
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Colombia and France Tighten Crypto Tax Rules — Here’s Who’s in Their Crosshairs
Colombia and France are escalating oversight of the crypto sector, signaling a new era in global tax enforcement. Exchanges, intermediaries, and even self-custody wallets are under unprecedented scrutiny. дальше »
2026-1-9 10:49 | |
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Major market maker secretly offloaded 1,213 BTC onto Binance during New Year’s Eve thin liquidity
Wintermute faced scrutiny for two recent events: dumping Bitcoin onto Binance during New Year's Eve's thin liquidity, then scrambling to accumulate coins in what appeared to be urgent buying ahead of the Fed announcement on Jan. дальше »
2026-1-4 16:35 | |
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JPEX crypto fraud case advances as prosecutors add new money laundering charges
The expanded charges highlight the increasing scrutiny on crypto activities, potentially leading to stricter regulations and investor caution. The post JPEX crypto fraud case advances as prosecutors add new money laundering charges appeared first on Crypto Briefing. дальше »
2026-1-2 17:14 | |
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Lighter Team Faces Scrutiny Over Alleged $7.18 Million Secret Token Sales
An investigation into the Lighter (LIT) token ecosystem has sparked concern among investors. It follows blockchain analytics revealing coordinated sales worth $7. 18 million since the Token Generation Event (TGE). дальше »
2026-1-1 09:27 | |
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Trump-linked crypto firm faces auditor scrutiny as financial turmoil deepens
Alt5 Sigma faces scrutiny after missing filings and hiring an auditor whose licence expired earlier this year. Trump-linked crypto deal draws attention as governance gaps and auditor penalties raise oversight concerns. дальше »
2025-12-29 13:45 | |
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Trump family-linked ALT5 Sigma draws renewed scrutiny
Trump-family-linked crypto company ALT5 Sigma has become embroiled in controversy after an investigation revealed that the license of its newly appointed auditor lapsed earlier this year. Nasdaq-listed ALT5 Sigma, the former appliance recycling business turned biotech firm turned fintech venture,… дальше »
2025-12-29 11:08 | |
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Trump-backed WLFI falls 56% as scrutiny grows - What’s next?
President Trump-backed World Liberty Financial's native token WLFI is closing the year deep in the red, down 56% from its launch-time highs. 2025 has been a year of controversies for the company and iThe post Trump-backed WLFI falls 56% as scrutiny grows - What’s next? appeared first on AMBCrypto. дальше »
2025-12-29 03:00 | |
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XRP Trades Like An Asset That’s Survived Its Hardest Trials — Is A Rally Coming?
The narrative surrounding XRP has undergone a fundamental transformation, and the token has begun to trade like an asset that has already endured its most punishing tests. Years of regulatory uncertainty, legal scrutiny, and prolonged underperformance have tempered speculation and reshaped its investor base, leaving behind a market that appears more resilient than reactive. Why […] дальше »
2025-12-28 03:00 | |
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AI16Z hit with DAXA trading alert, Bithumb and Coinone issue investment warning
South Korea’s cryptocurrency market is witnessing heightened scrutiny over AI16Z, a token that has recently rebranded as ElizaOS (ELIZAOS) following a contract migration. The South Korean exchange regulator Digital Asset eXchange Alliance (DAXA) has placed AI16Z under a trading alert on Bithumb’s platform, citing concerns over untimely disclosures and a lack of transparency that could […] дальше »
2025-12-24 12:59 | |
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Three Financial Giants Predict Why Crypto Faces Its Hardest Test Yet in 2026
This year, crypto looked less like an experiment and more like a maturing market, shaped by institutional consolidation, faster-moving regulation, and growing macroeconomic pressure. As the industry moves toward 2026, its direction will depend on which assets can withstand institutional scrutiny and how recession risk, monetary policy shifts, and stablecoin adoption reshape crypto’s place within The post Three Financial Giants Predict Why Crypto Faces Its Hardest Test Yet in 2026 appeared first on BeInCrypto. дальше »
2025-12-24 00:30 | |
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Terraform Labs’ bankruptcy estate targets Jump Trading in $4B lawsuit
A new lawsuit has reopened scrutiny around the collapse of one of crypto’s most damaging failures. The legal fallout from the Terra collapse widened again this week. The Wall Street Journal reported on Dec. дальше »
2025-12-19 07:05 | |
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Base’s Jesse Pollack faces scrutiny over interaction with Soulja Boy scam token
Base’s Jesse Pollak faces backlash over a $1,500 ETH Soulja Boy token bet as ZachXBT revives fraud claims around the rapper’s past NFT and token promotions. Jesse Pollak, co-founder of Coinbase’s Base network, faced criticism from the cryptocurrency community after… дальше »
2025-12-17 17:22 | |
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Can Bitcoin Price Still Hit $140,000? What The Global M2 Money Supply Says
The Bitcoin price outlook remains under scrutiny as market analysts assess whether the world’s largest cryptocurrency can still reach $140,000. Given BTC’s recent downturn and fluctuating price, it’s understandable that a dramatic surge to $140,000 could be viewed skeptically. дальше »
2025-12-16 22:00 | |
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Zoomex review: Where derivatives meet privacy and depth
Zoomex's focus on privacy and liquidity without mandatory KYC could attract diverse traders but may face regulatory scrutiny globally. The post Zoomex review: Where derivatives meet privacy and depth appeared first on Crypto Briefing. дальше »
2025-12-16 18:01 | |
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LATAM crypto news: Banxico warns of stablecoin risks, HIVECO debuts in Colombia as first public Bitcoin–AI firm
This week saw two of the most significant crypto headlines in Latin America, highlighting the region’s fast-changing digital-asset ecosystem. On the one hand, Banxico issued a strong warning about the systemic risks associated with stablecoins, signalling increased regulatory scrutiny in Mexico. дальше »
2025-12-14 11:54 | |
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Binance under scrutiny over response to South Korean police request in Upbit breach case
South Korean police asked Binance to freeze Solana tokens linked to the Upbit breach on Nov. 27. Binance reportedly froze about $55,000 after a delay of roughly 15 hours. The Upbit breach involved unauthorised Solana-based withdrawals worth about $36 million. дальше »
2025-12-12 13:44 | |
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SEC emphasizes AML measures for low-priced securities in omnibus accounts
The SEC's focus on AML in low-priced securities may lead to stricter compliance and increased scrutiny of international financial transactions. The post SEC emphasizes AML measures for low-priced securities in omnibus accounts appeared first on Crypto Briefing. дальше »
2025-12-10 18:24 | |
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Polygon’s MATIC token tests support as stablecoin thesis builds
Polygon’s stablecoin role could revive its struggling token, but competition and weak volumes keep outlook uncertain. Polygon’s native token faces scrutiny as market analysts examine whether anticipated growth in stablecoin adoption could reverse the cryptocurrency’s recent underperformance, according to industry… дальше »
2025-12-9 13:10 | |
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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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