Scrutiny - Свежие новости [ Фото в новостях ] | |
Strategy pauses Bitcoin buying, STRC dividend draws fire
Strategy has halted Bitcoin purchases for the week ahead of its first-quarter earnings release and rising scrutiny around its preferred stock dividend. According to a Sunday post on X by Michael Saylor, the company signaled “No buys this week,” breaking… дальше »
2026-5-4 08:49 | |
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SUI Tokenomics Disaster: How Long Before It Bleeds Retail Investors Dry?
The conversation around Sui has taken a sharp turn as fresh scrutiny lands on SUI tokenomics. What started as excitement about a high-performance blockchain now carries a deeper question about whether its structure could work against long-term investors. дальше »
2026-5-1 11:30 | |
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Iran drone attack on US base in Kuwait kills 6, injures 30
The attack intensifies U.S.-Iran tensions, raising invasion likelihood and prompting scrutiny of U.S. military strategies and defenses. The post Iran drone attack on US base in Kuwait kills 6, injures 30 appeared first on Crypto Briefing. дальше »
2026-5-1 05:52 | |
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North Korea’s Lazarus Group hacks $635M from crypto protocols in April
The hacks underscore vulnerabilities in DeFi, potentially prompting regulatory scrutiny and impacting investor confidence in crypto markets. The post North Korea’s Lazarus Group hacks $635M from crypto protocols in April appeared first on Crypto Briefing. дальше »
2026-5-1 03:46 | |
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Senator Warren Launches New Probe Targeting Tether And Commerce Secretary Lutnick
Senator Elizabeth Warren, one of the most prominent crypto skeptics in Washington, is now focusing her scrutiny on Tether and the man leading the Department of Commerce. In a new probe framed around alleged national security concerns, Warren and Senator Ron Wyden have asked Commerce Secretary Howard Lutnick to respond to reports that Tether provided […] дальше »
2026-5-1 00:11 | |
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ZachXBT Calls Out Worldcoin As Elon Musk Rekindles Discussions in Tokenomics, Insider Activity and Biometric Data Model
The analysis, which again drew pointed scrutiny of Worldcoin’s tokenomics from ZachXBT, has reignited debate around the project online. His critique comes after renewed questioning from Elon Musk, who has repeatedly cast doubt on the project and its people. дальше »
2026-5-1 14:13 | |
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Canada advances Bill C-25 to ban political crypto donations
House vote sends Canada’s election reform bill to committee for closer scrutiny. дальше »
2026-4-28 08:16 | |
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WLFI co-founder Zach Witkoff under spotlight after 2022 drug arrest video surfaces
This post was updated with a statement from Zach Witkoff. World Liberty Financial co-founder Zach Witkoff has come under renewed scrutiny after body camera footage from a 2022 drug-related arrest resurfaced. дальше »
2026-4-23 12:48 | |
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Paris Weather Glitch Sparks $37K Win on Polymarket
Polymarket faces scrutiny after two traders won $37K on Paris weather bets tied to unusual temperature spikes at Charles de Gaulle Airport. дальше »
2026-4-23 12:00 | |
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BeInCrypto Institutional Research: 15 Companies Behind Digital Asset Compliance
The $3 trillion crypto industry’s compliance infrastructure runs on a small group of RegTech firms. From blockchain analytics and travel rule networks to KYC, sanctions screening, and government intelligence, these companies allow institutions to operate in digital assets under regulatory scrutiny. дальше »
2026-4-23 04:39 | |
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New Scrutiny Wave Hits Binance: Fresh Letters Sent To DOJ And FinCEN Over Iran Links
Democratic Senator Richard Blumenthal is increasing his scrutiny of Binance as new questions emerge about the exchange’s handling of Iran-related transactions. The Connecticut senator has been pursuing the issue since February, when he first launched a formal inquiry into whether the cryptocurrency exchange violated US and international sanctions involving Iran. On Friday, April 17, Blumenthal […] дальше »
2026-4-18 11:00 | |
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Circle faces lawsuit as $230M in stolen USDC moved across chains after Drift breach
A new class action lawsuit has put Circle under legal scrutiny over its response to the movement of stolen USDC following the Drift Protocol hack. According to a filing in a U.S. district court in Massachusetts, Drift investor Joshua McCollum… дальше »
2026-4-17 09:15 | |
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Circle faces lawsuit over $230M USDC transfers tied to Drift hack
Legal pressure mounts on Circle as Drift hack fallout puts USDC controls under scrutiny. дальше »
2026-4-17 08:56 | |
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Congress Presses CFTC Chair on Sports Contracts, Insider Risk and Sole Commissioner
Lawmakers on the House Agriculture Committee questioned Commodity Futures Trading Commission chairman Mike Selig during a hearing on Thursday, as scrutiny of prediction markets continues to intensify. дальше »
2026-4-17 23:55 | |
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$13 Million Illegally Laundered Through KuCoin, Claims ZachXBT As Exchange Under Renewed Scrutiny
KuCoin, once thought to have fled the spotlight for good, returned to the limelight after an explosive thread from ZachXBT alleging that KuCoin had been covering up vast money-laundering schemes totalling over $13m worth of illicit cash. дальше »
2026-4-18 16:32 | |
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Justin Sun accuses Trump-backed WLFI of exploiting investors
TRON founder Justin Sun has raised serious concerns about how World Liberty Financial (WLFI) operates behind the scenes. Sun’s claims have sparked fresh scrutiny around the platform’s structure, especially its handling of user funds and internal decision-making. дальше »
2026-4-14 11:45 | |
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Ethereum falls after rally as EF sells $8.3M in ETH holdings
Ethereum price moved slightly early Thursday as fresh scrutiny hit with the Ethereum Foundation (EF)’s move to convert a significant portion of its treasury from ETH into stablecoins. While the announcement coincided with the volatile price action that followed the US-Iran ceasefire, the top altcoin’s value pared some of the gains to around the $2,180 level as on-chain data showed EF’s treasury had sold 3,750 ETH for over $8. дальше »
2026-4-9 14:29 | |
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Inside $170M Iran ceasefire bets: Polymarket faces scrutiny
A surge in betting activity tied to a potential ceasefire between the United States and Iran has drawn intense scrutiny to prediction markets, with more than $170 million flowing through Polymarket in one of the largest geopolitical wagers in the sector’s history. дальше »
2026-4-9 21:47 | |
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Solana’s Drift Floats Airdrop After $285 Million Hack, Faces Backlash
Solana-based perpetual futures exchange Drift Protocol is facing mounting scrutiny following the catastrophic $285 million exploit it suffered this week. The backlash is being driven by a highly speculative recovery strategy and suspicious post-hack token movements. дальше »
2026-4-5 21:46 | |
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Bithumb delays IPO plans to post-2028 amid regulatory scrutiny
Crypto exchange Bithumb is reportedly delaying plans for its IPO until after 2028, according to local media. Per a report from Maeil Business News Korea citing a Bithumb official, the South Korean crypto exchange is set to “focus on preparing… дальше »
2026-4-3 11:40 | |
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CFTC signals enforcement action against insider trading in prediction markets
The top enforcement official at the Commodity Futures Trading Commission has issued a direct warning to traders operating in prediction markets, making it clear that insider trading rules will be enforced as scrutiny around the sector intensifies. Speaking at New… дальше »
2026-4-2 09:44 | |
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SEC faces scrutiny as Justin Sun case dropped ahead of enforcement chief’s exit
Regulatory pressure on the SEC has intensified after its decision to resolve the Justin Sun case came shortly before the departure of its enforcement chief, Margaret Ryan, prompting fresh questions from lawmakers. In a letter to SEC Chair Paul Atkins,… дальше »
2026-3-31 08:24 | |
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Justin Sun case in spotlight as SEC enforcement chief exits abruptly
Justin Sun case dismissal puts SEC under fresh scrutiny as lawmakers probe internal decisions. дальше »
2026-3-31 07:55 | |
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Trump-backed American Bitcoin tops 7,000 BTC, sats per share double
ABTC's growth highlights increasing corporate interest in Bitcoin, potentially influencing broader market adoption and regulatory scrutiny. The post Trump-backed American Bitcoin tops 7,000 BTC, sats per share double appeared first on Crypto Briefing. дальше »
2026-3-30 16:02 | |
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Crypto Giant Bitmain Faces Scrutiny As US Senator Flags Trump Family Ties
A federal investigation into Chinese hardware maker Bitmain sits unresolved, its outcome unknown to the public. That uncertainty is now drawing fire from Capitol Hill — and putting US President Donald Trump’s family in the middle of it. дальше »
2026-3-29 13:00 | |
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Coinbase users push back against prediction markets notifications
While prediction market platforms are under legal scrutiny in the US, many Coinbase users are claiming that the app is pushing them to gamble. дальше »
2026-3-28 19:38 | |
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NYSE parent ICE completes new $600M investment in Polymarket
ICE completed a new $600 million investment in Polymarket, advancing its $2 billion funding deal as prediction markets face growing scrutiny. дальше »
2026-3-28 17:07 | |
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Iran Ceasefire Trades Again Spotlight Insider Trading Rules in Prediction Markets
Well-timed trades ahead of a U.S. policy shift have come under scrutiny on Polymarket and highlight differences in how insider trading is handled across markets The post Iran Ceasefire Trades Again Spotlight Insider Trading Rules in Prediction Markets appeared first on DeFi Rate. дальше »
2026-3-26 22:39 | |
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Tether Engages Big Four Audit In Major Transparency Push
Tether, the issuer of the biggest stablecoin, has signed on a Big Four accounting firm to complete its first independent audit after years of scrutiny. Tether Signs Big Four Firm To Provide Assurance That USDT Is Fully Backed According to a website announcement, Tether has entered a formal engagement with a Big Four audit firm […] дальше »
2026-3-25 13:00 | |
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New Bipartisan Senate Bill Targets Sports Prediction Markets
The the Prediction Markets Are Gambling Act would ban sports event contracts on CFTC-regulated platforms, highlighting growing scrutiny as lawmakers move to set clearer boundaries for prediction markets The post New Bipartisan Senate Bill Targets Sports Prediction Markets appeared first on DeFi Rate. дальше »
2026-3-24 18:23 | |
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Worldcoin Faces Scrutiny As Alleged OTC Deal And Whale Movements Stir Market Attention
Fresh on-chain activity around Worldcoin is getting people talking again. This time, it’s not just about price action, it’s about what looks like a large behind-the-scenes deal and a wave of whale movements hitting exchanges almost at the same time. дальше »
2026-3-23 19:10 | |
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Jane Street resumes Bitcoin trading amid scrutiny over alleged insider activity
Jane Street's resumed Bitcoin trading amid scrutiny highlights ongoing tensions between market manipulation allegations and regulatory oversight. The post Jane Street resumes Bitcoin trading amid scrutiny over alleged insider activity appeared first on Crypto Briefing. дальше »
2026-3-17 19:07 | |
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Bitcoin proxy Strategy buys 22,337 Bitcoin for $1.6 billion
Strategy's massive Bitcoin acquisition underscores growing corporate adoption, potentially influencing market dynamics and regulatory scrutiny. The post Bitcoin proxy Strategy buys 22,337 Bitcoin for $1.6 billion appeared first on Crypto Briefing. дальше »
2026-3-17 15:13 | |
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BlockFills files for Chapter 11 bankruptcy after suspending withdrawals and deposits
BlockFills' bankruptcy highlights the fragility of crypto platforms amid market volatility, impacting investor confidence and regulatory scrutiny. The post BlockFills files for Chapter 11 bankruptcy after suspending withdrawals and deposits appeared first on Crypto Briefing. дальше »
2026-3-17 07:04 | |
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Democratic senators step in as DOJ investigates Binance Iran links
The scrutiny follows reports that billions in crypto may have passed through Binance accounts connected to Iranian backed groups. дальше »
2026-3-13 12:13 | |
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Binance.US names compliance veteran Stephen Gregory as CEO
Binance’s U. S. affiliate has hired veteran compliance executive Stephen Gregory as CEO to steady the platform under tougher U. S. scrutiny and reboot a regulated growth story. Binance’s U. S. affiliate, Binance. дальше »
2026-3-11 23:00 | |
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DOJ probes Binance again over Iran-linked crypto flows after $4.3B settlement and CZ pardon
Binance returns to Iran sanctions scrutiny after its $4. 3 billion U. S. plea The Justice Department is reportedly probing Iran’s use of Binance to evade sanctions, pulling the world’s largest crypto exchange back into a national security case less than three years after it pleaded guilty in the U. дальше »
2026-3-11 20:30 | |
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A new US probe is testing Binance again — and the outcome could reshape crypto
Binance returns to Iran sanctions scrutiny after its $4. 3 billion U. S. plea The Justice Department is reportedly probing Iran’s use of Binance to evade sanctions, pulling the world’s largest crypto exchange back into a national security case less than three years after it pleaded guilty in the U. дальше »
2026-3-13 20:30 | |
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Binance sues The Wall Street Journal over allegedly false reporting that led to DOJ probe
The lawsuit may intensify scrutiny on crypto exchanges, impacting regulatory approaches and stakeholder trust in the digital currency sector. The post Binance sues The Wall Street Journal over allegedly false reporting that led to DOJ probe appeared first on Crypto Briefing. дальше »
2026-3-11 16:32 | |
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Binance back under scrutiny as DOJ probes Iran sanctions evasion claims: Report
The U. S. Department of Justice has launched an investigation into whether Iranian networks used the crypto exchange Binance to evade American sanctions, according to a report by The Wall Street Journal. дальше »
2026-3-11 14:48 | |
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US lawmakers unveil DEATH BETS Act targeting war prediction bets
Democrats want to restrict prediction markets tied to violent or mortality related events as scrutiny of the sector intensifies. дальше »
2026-3-12 11:48 | |
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Early Bitcoin Titans Reduce Exposure As $130M BTC Hits Gemini Wallets – Details
Bitcoin is drawing renewed attention after Cameron and Tyler Winklevoss transferred approximately $130 million worth of BTC to Gemini hot wallets over the past week. Movements of this scale from early holders often attract market scrutiny because transfers to exchange-linked wallets can indicate that coins are becoming available for potential sale. Related Reading: BTC Supply […] дальше »
2026-3-11 07:00 | |
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Court blocks Perplexity from using AI agents to shop on Amazon
The ruling highlights growing legal scrutiny on AI's role in digital commerce, potentially reshaping how AI tools interact with online platforms. The post Court blocks Perplexity from using AI agents to shop on Amazon appeared first on Crypto Briefing. дальше »
2026-3-11 19:53 | |
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Bithumb Faces 6-Month Suspension In South Korea Over AML, KYC Violations
The South Korea-based cryptocurrency exchange, Bithumb, is facing significant legal and operational challenges following a major system error in February. This resulted in more than $43 billion worth of Bitcoin (BTC) being distributed to users, prompting scrutiny from regulatory bodies. дальше »
2026-3-10 11:00 | |
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South Korea’s Bithumb faces six-month partial suspension over AML failures
The suspension highlights the increasing regulatory scrutiny on crypto exchanges, potentially reshaping compliance standards industry-wide. The post South Korea’s Bithumb faces six-month partial suspension over AML failures appeared first on Crypto Briefing. дальше »
2026-3-10 14:58 | |
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