Scrutiny - Свежие новости [ Фото в новостях ] | |
Turbulence in Crypto: Wormhole’s Fall, Ethena’s Rise, and Waves’ Uncertain Future
Ethena's ENA token sees a sharp price increase, while Wormhole and Waves face challenges with declining token values and increased market scrutiny, signaling a turbulent period in the crypto sector. дальше »
2024-4-4 12:30 | |
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AssangeDAO sparks rug pull concerns with suspicious transfers
Transfers from AssangeDAO’s address raise concerns of possible rug pulls, prompting scrutiny over transparency and financial practices. Having launched in 2022, AssangeDAO quickly gained prominence for its affiliation with Julian Assange, an Australian hacktivist known for founding WikiLeaks, a platform… дальше »
2024-4-3 13:17 | |
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Binance Ties Allegations Swirl As Hong Kong Crypto Exchange Shuts Down Unexpectedly
Hong Kong’s crypto landscape is shifting as HKVAEX, a local digital asset trading platform, announced a phased closure culminating in a complete shutdown by May 1st, 2024. This move comes amidst a growing global trend of increased regulatory scrutiny on the cryptocurrency industry. дальше »
2024-4-2 19:00 | |
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Vitalik believes memecoins should be used for philanthropy and social impact
Ethereum co-founder Vitalik Buterin recently articulated a reflective and forward-looking perspective on the evolution of memecoins within the crypto ecosystem. Memecoins, initially popularized by Dogecoin and later by a plethora of imitators, have been a subject of much debate and scrutiny for their volatile nature and, at times, controversial impacts. дальше »
2024-3-31 00:28 | |
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XRP and USDT traders flock to Fezoo exchange
As the DeFi market evolves, investors explore new opportunities beyond established tokens. Amid market turbulence, Fezoo (FEZ) emerges as a focal point for traders seeking growth. The rise of Fezoo prompts scrutiny and excitement. #partnercontent дальше »
2024-3-29 22:52 | |
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Former FTX CEO Sam Bankman-Fried sentenced to 25 years in landmark fraud case
Sam Bankman-Fried, the former CEO of FTX, was sentenced to 25 years in jail today in a packed courtroom, marking a significant moment in the legal scrutiny of the crypto industry. He will be 57 years old when he is released. дальше »
2024-3-28 18:47 | |
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KuCoin drops 17% in 24 hours amidst criminal allegations
U.S. prosecutors charge KuCoin with anti-money laundering violations and misleading investors. CEO Johny Lyu addresses regulatory scrutiny, emphasizing that KuCoin is not an exception. In The post KuCoin drops 17% in 24 hours amidst criminal allegations appeared first on AMBCrypto. дальше »
2024-3-27 19:30 | |
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OKX Founder Could Be Under Investigation by US Authorities
This rumored investigation adds to Xu's history of controversy, including previous scrutiny from Chinese authorities and OKX's recent regulatory challenges in South Korea and India. The post OKX Founder Could Be Under Investigation by US Authorities appeared first on BeInCrypto. дальше »
2024-3-24 18:00 | |
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Ethereum Faces FUD Amidst Regulatory Scrutiny: A Closer Look At The Facts
Ethereum, the second-largest cryptocurrency by market capitalization, encountered a whirlwind of criticism and regulatory scrutiny over recent months, leading to a surge in speculative fear, uncertainty, and doubt (FUD) surrounding its future trajectory. дальше »
2024-3-24 17:43 | |
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Ethereum’s Governance in Question: Foundation Reportedly Faces Undisclosed State Scrutiny
The Ethereum Foundation, crucial to Ethereum's ecosystem, is reportedly being investigated by a state authority, causing immediate market reactions and raising regulatory speculation. The post Ethereum’s Governance in Question: Foundation Reportedly Faces Undisclosed State Scrutiny appeared first on BeInCrypto. дальше »
2024-3-20 18:37 | |
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Bybit Faces Scrutiny: Hong Kong Tags Crypto Exchange As ‘Suspicious’ In Regulatory Crackdown
The Hong Kong Securities and Futures Commission (SFC) has recently raised concerns over Bybit, marking it as a platform of suspicion. This move comes amid a broader regulatory push within Hong Kong to oversee and regulate the crypto market. дальше »
2024-3-16 03:00 | |
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XRP's 'gradual appreciation' mystery: Ripple CTO sheds light on it
In the fast-paced world of cryptocurrency, where price volatility is the norm, Ripple [XRP] has often been a subject of scrutiny due to its perceived sluggish price performance compared to other digitThe post XRP's 'gradual appreciation' mystery: Ripple CTO sheds light on it appeared first on AMBCrypto. дальше »
2024-3-12 20:30 | |
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Sushi governance under scrutiny as core team faces manipulation accusations
SushiSwap has faced accusations of governance manipulation and financial opacity, with tensions rising over the deletion of its governance forum. Decentralized crypto exchange SushiSwap has found itself in hot water as the community accuses its core team of deleting parts… дальше »
2024-3-9 14:37 | |
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Fed Chair says Digital Dollar still 'a long way off' - What now?
Amidst the scrutiny of congressional testimony, Federal Reserve Chair Jerome Powell delivered unexpected insights into the future of Central Bank Digital Currency (CBDC). Contrary to expectations, PowThe post Fed Chair says Digital Dollar still 'a long way off' - What now? appeared first on AMBCrypto. дальше »
2024-3-8 12:30 | |
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Binance.US under SEC scrutiny for alleged non-compliance in asset custody probe
The U.S. Securities and Exchange Commission (SEC) alleges that Binance.US has not responded to important inquiries about customer assets and other critical aspects of an active investigation. The SEC has expressed concerns in a joint status report to a Washington,… дальше »
2024-3-6 12:40 | |
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Binance.US Faces SEC Probe Over Customer Asset Handling, Cuts Two-Thirds Of Staff
In the unfolding narrative of the protracted conflict between the US Securities and Exchange Commission (SEC) and Binance.US, regulatory scrutiny has reached a heightened intensity. Concerns raised by the SEC regarding the cryptocurrency exchange’s compliance with information requests have cast a looming shadow over Binance Holdings and its American counterpart, BAM Trading Services, which operates […] дальше »
2024-3-6 11:49 | |
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Binance Succumbs To Regulatory Scrutiny, Pulls Out Of Nigeria In Major Setback
Binance, the world’s largest cryptocurrency exchange, has suspended all Nigerian naira (NGN) services due to mounting regulatory scrutiny in the country. The decision came as the Nigerian government accused Binance of manipulating foreign exchange rates and demanded significant compensation. дальше »
2024-3-6 01:00 | |
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Analysis challenges Bitcoin diminishing returns theory amid recent gains
Quick Take The diminishing returns theory, suggesting that Bitcoin will yield lesser returns with each cycle, is a subject of intense scrutiny. The examination of this theory from two points of view, the cycle low and the cycle all-time high, provides interesting insights. дальше »
2024-2-29 17:00 | |
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NY Regulator Orders Gemini to Return $1.1 Billion to Earn Customers
Discover the intricacies behind Gemini's partnership with Genesis for the Earn program and the subsequent fallout leading to asset freezes for customers. Learn about the regulatory scrutiny from NYDFS Superintendent Harris in light of these events. дальше »
2024-2-29 01:00 | |
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EIA voluntarily pauses Bitcoin miner survey following lawsuit over energy scrutiny
A US court has temporarily suspended an Energy Information Administration (EIA) directive requiring Bitcoin miners to participate in a mandatory survey. The decision, made by Judge Alan Albright, prevents the EIA from enforcing the Texas Blockchain Council and its members… дальше »
2024-2-27 14:56 | |
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Texas Blockchain Council and Riot Platforms sue US federal agencies over crypto energy scrutiny
Texas Blockchain Council (TBC) and Riot Platforms have initiated a lawsuit against the U.S. Department of Energy (DOE), its Energy and Information Administration (EIA), and the U.S. Office of Management and Budget (OMB). The legal challenge, filed in the U.S.… дальше »
2024-2-24 14:00 | |
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Crypto Giants In Trouble: Binance And Coinbase Grapple With Access Bans Amid Nigeria’s Crypto Crackdown
To combat financial crimes associated with the digital asset industry, Nigeria has escalated its regulatory scrutiny of major cryptocurrency exchanges, including Binance and Coinbase. According to a local media report, the African country has asked its telecommunications companies to restrict access to the websites of these crypto firms after the Central Bank of Nigeria (CBN) […] дальше »
2024-2-23 04:00 | |
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Ripple CEO urges 'more crypto regulation' before 2024 U.S. elections
Critics have long targeted crypto markets, with scrutiny intensifying in recent years. Inasmuch, in an interview with Bloomberg on the 20th of February, Ripple’s [XRP] CEO, Brad Garlinghouse, adThe post Ripple CEO urges 'more crypto regulation' before 2024 U.S. elections appeared first on AMBCrypto. дальше »
2024-2-21 16:30 | |
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Swiss prosecutors raid crypto hedge fund Tyr over its exposure to FTX
Raided by a Swiss prosecutor, Tyr Capital Partners is facing accusations of criminal mismanagement due to its ties to FTX. The Switzerland-based crypto hedge fund, Tyr Capital Partners, came under scrutiny in August 2023 after investors raised concerns about its… дальше »
2024-2-21 10:50 | |
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Spot Bitcoin ETFs are here. What’s next? Regulating defi? | Opinion
There is the increased regulatory scrutiny that we can expect defi to face going forward, thanks to the sector’s close connection with the crypto industry. дальше »
2024-2-19 15:33 | |
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This Nation Will Shut Down Crypto Exchanges That Do Not Comply
South Korea's financial authorities are set to tighten the reins on crypto exchanges, with a focus on compliance and industry integrity amidst growing market scrutiny. The post This Nation Will Shut Down Crypto Exchanges That Do Not Comply appeared first on BeInCrypto. дальше »
2024-2-13 17:00 | |
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South Korea’s FIU unveils strategy to block illicit crypto platforms
South Korea is set to intensify its scrutiny of virtual asset exchanges with plans to conduct inspections and block platforms that do not meet regulatory standards later this year. The Financial Intelligence Unit (FIU) has outlined a comprehensive “2024 Work… дальше »
2024-2-12 13:35 | |
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CleanSpark Expands US Bitcoin Mining Ops Amid ‘Politically-Motivated’ Regulatory Attack
Bitcoin mining firm CleanSpark has purchased three facilities in Mississippi and Georgia for $23. 2 million, aiming to double its hash rate to 20 EH/s by the first half of 2024, despite increasing regulatory scrutiny. дальше »
2024-2-7 10:00 | |
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Why Is DRGN Price Pumping? Is Dragonchain Back From the Dead?
Dragonchain (DRGN) has surged over 160% in the last week, with its price reaching $0. 04. This is a notable recovery for a project that many had left for dead amidst regulatory scrutiny. But some vocal investors believe Dragonchain is primed for a powerful resurgence. дальше »
2024-2-3 17:30 | |
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OPNX to shut down on the back of greater regulatory scrutiny
OPNX announced its shutdown on 1 February due to several intrinsic and extrinsic factors Increasing regulatory scrutiny on crypto-exchanges may cast a shadow on the future of the crypto-market The post OPNX to shut down on the back of greater regulatory scrutiny appeared first on AMBCrypto. дальше »
2024-2-2 16:30 | |
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Floki Defends High-Yield Staking Amid Hong Kong Regulator’s Scrutiny
The Floki team has defended its high-yield staking programs following scrutiny from the Hong Kong Securities and Futures Commission (SFC), emphasizing their commitment to compliance and explaining their high annual percentage yield (APY) strategy. дальше »
2024-1-30 13:30 | |
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The Limitations of Spot Bitcoin ETFs; Polkadot & InQubeta Become Investors’ Favorites
The approval of a spot Bitcoin exchange-traded fund (ETF) in the United States has become a subject of intense scrutiny. However, some industry experts express concerns about the Bitcoin ETF market effects on the fundamental principles laid out by Bitcoin’s elusive creator, Satoshi Nakamoto. дальше »
2024-1-26 12:00 | |
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Worldcoin Presses Forward With New ‘Friendly’ Orb Design Amid Global Scrutiny
Worldcoin is redefining digital identity with its new Orb design, echoing an Apple-like aesthetic for greater user appeal. Amid global scrutiny, particularly in Kenya and Singapore, the company focuses on user privacy and expanding its global footprint, striving to establish a universal, accessible digital economy. дальше »
2024-1-25 12:01 | |
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IRS Expands Tax Net: More Crypto Transactions Under Scrutiny in 2023
Stay informed about the IRS's latest modifications to cryptocurrency tax reporting. From the introduction of digital asset questions in 2021 to the expanded inquiries in 2023, our article covers the key developments and implications for taxpayers. дальше »
2024-1-25 08:19 | |
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Will Coinbase prevail amidst regulatory scrutiny?
Coinbase could win its case against the SEC, according to an analyst. The Base network could be able to sustain its momentum as activity peaks. Despite major institutions like BlackRock gettThe post Will Coinbase prevail amidst regulatory scrutiny? appeared first on AMBCrypto. дальше »
2024-1-23 23:30 | |
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Why investors from Polygon (MATIC) and Tron (TRX) are buying into the new Pushd (PUSHD) presale
Investors are turning their focus to the Pushd (PUSHD) presale, attracted by its unique strengths amidst challenges faced by Polygon (MATIC) and successes seen by Tron (TRX). MATIC contends with an 80% decline, regulatory scrutiny, and market instability, while TRX enjoys a 77% year-to-date increase. дальше »
2024-1-22 22:45 | |
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Manta Network (MANTA) faces money laundering allegations following Binance listing
The layer2 platform Manta Network encounters scrutiny following money laundering accusations in South Korea. The allegations emerged after the asset attained listing on exchanges Binance, KuCoin, and Bithumb. дальше »
2024-1-19 10:18 | |
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