Scrutiny - Свежие новости [ Фото в новостях ] | |
Binance rejects claims of Iranian exposure in response to US Senate inquiry
Binance's response highlights the increasing regulatory scrutiny on crypto exchanges, emphasizing the need for robust compliance measures. The post Binance rejects claims of Iranian exposure in response to US Senate inquiry appeared first on Crypto Briefing. дальше »
2026-3-7 18:52 | |
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xAI fails to block California AI transparency law requiring training data disclosure
California's AI transparency law sets a precedent for increased regulatory scrutiny, potentially reshaping competitive dynamics and investor strategies. The post xAI fails to block California AI transparency law requiring training data disclosure appeared first on Crypto Briefing. дальше »
2026-3-6 23:37 | |
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KuCoin tops crypto transparency rankings with A+ PoR score
CryptoQuant's Annual Exchange Leader Report 2025 has named KuCoin the leading centralised exchange for Proof-of-Reserves (PoR) transparency, awarding it a top score of 96. 7 and an A+ rating. The assessment evaluated platforms across public wallet disclosure, user-level balance verification, reporting frequency, third-party attestations and data recency — metrics increasingly vital as regulatory scrutiny intensifies. дальше »
2026-3-7 15:12 | |
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Polymarket archives nuclear market following backlash over war betting
Offshore prediction market Polymarket has quietly archived a longstanding contract that allowed users to wager on the likelihood of a nuclear weapon detonation within specific timeframes, removing the market from its platform amid mounting public and political scrutiny. Polymarket’s nuclear… дальше »
2026-3-4 12:00 | |
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MiCA Reality: EU Countries Set to Lead CASP Licensing in the New Era
Key Takeaways: Although MiCA has raised both costs and the compliance bar, credible entry routes remain open for firms prepared to meet heightened scrutiny and operate across Europe. Bulgaria, Lithuania, The post MiCA Reality: EU Countries Set to Lead CASP Licensing in the New Era appeared first on CryptoNinjas. дальше »
2026-3-5 03:51 | |
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South Korea To Review Seized Crypto Custody Practices After Recovery Phase Leak Incident
South Korean financial authorities have pledged to revise their crypto custody practices following public scrutiny over multiple incidents that led to the loss of nearly $30 million in seized digital assets over the past few months. дальше »
2026-3-3 08:00 | |
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Curve Finance Investigates sDOLA LlamaLend Attack As Oracle Design And Collateral Mechanics Come Under Scrutiny
Curve Finance is conducting a detailed investigation into a recent exploit affecting the sDOLA markets on its LlamaLend platform, an incident that has sparked fresh debate around oracle design, vault collateral mechanics, and the complexities of DeFi lending systems. дальше »
2026-3-3 20:17 | |
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Charles Myers: Geopolitical risk lacks discernible patterns, US safe haven status is under scrutiny, and the bond market serves as a critical guardrail | Unchained
Geopolitical tensions could reshape the future of stablecoins and the US dollar's dominance. The post Charles Myers: Geopolitical risk lacks discernible patterns, US safe haven status is under scrutiny, and the bond market serves as a critical guardrail | Unchained appeared first on Crypto Briefing. дальше »
2026-3-2 16:15 | |
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Senators target death-linked markets on Kalshi, Polymarket after Iran
Polymarket and Kalshi face backlash as Iran strike, Khamenei death bets trigger insider trading and ethical scrutiny. Prediction market platforms Kalshi and Polymarket are facing increased scrutiny over contracts tied to U. дальше »
2026-3-2 12:04 | |
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South Korea to review crypto seizure practices after security lapses
South Korea’s finance minister has pledged reforms to strengthen how government agencies manage seized cryptocurrency, following a digital asset information leak involving the National Tax Service. Seized Bitcoin under scrutiny as South Korea tightens digital asset controls In a statement… дальше »
2026-3-2 10:45 | |
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BlockDAG Price Prediction Collapses Under Scrutiny as Bitcoin Falls 47% From ATH, Pepeto Targets 250x and Toncoin Fights for Recovery
Bitcoin is now down 47% from its all time high and trading near $63,700, with Polymarket giving just 3% odds of BTC reaching $150,000 by June. CoinDesk called this a “structural regime shift” as the market posts its fifth straight monthly loss. дальше »
2026-3-1 01:30 | |
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U.S. Senators Urge Federal Probe Into Binance Over Alleged Sanctions And Compliance Failures
A new wave of regulatory scrutiny is building around Binance as a bipartisan group of U. S. lawmakers pushes for a federal investigation into the exchange’s compliance practices. Eleven senators have formally asked the U. дальше »
2026-3-3 14:05 | |
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Senate Democrats Lead Inquiry Into Binance: Warren Heads Effort With Letter To DOJ
Cryptocurrency exchange Binance is once again facing mounting scrutiny in Washington, as lawmakers question whether the company is living up to the terms of its 2023 settlement with US authorities — an agreement that ultimately led to the resignation of its founder and former CEO, Changpeng Zhao (CZ). дальше »
2026-2-28 23:44 | |
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Polymarket Axiom Investigation: How Insider-Linked Wallets Captured Over $1.2M In Profits
A fresh wave of scrutiny has hit prediction markets after an investigation into the ZachXBT insider probe event revealed striking profit patterns on Polymarket. Data shows that more than 3,630 unique wallet addresses participated in betting on the “Axiom” market, with a surprisingly high 56. дальше »
2026-3-3 20:43 | |
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Jane Street Faces New Lawsuit: Trump Media Calls For Federal Investigation
Jane Street, one of the world’s largest market-making firms, has come under growing scrutiny as a series of allegations have surfaced linking the company to major disruptions in the crypto market. The firm is already facing a federal lawsuit tied to the collapse of Terraform Labs, and now new claims circulating on social media suggest that Trump Media has accused Jane Street and other trading firms of “naked short selling” in a letter to Congress. дальше »
2026-2-27 22:41 | |
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Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange
A prediction market bet placed ahead of a high-profile crypto investigation has drawn scrutiny after on-chain analysts linked the winning account to an active user of Axiom Exchange, the platform lateThe post Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange appeared first on AMBCrypto. дальше »
2026-2-26 18:50 | |
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Ethereum price prediction as Vitalik Buterin sold 17,000 ETH in February
Ethereum price is facing a period of increased scrutiny as on-chain data reveals significant selling pressure originating from its co-founder, Vitalik Buterin. According to data from Arkham Intelligence, wallets associated with Buterin have been remarkably active throughout February, offloading approximately… дальше »
2026-2-25 14:08 | |
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Binance disputes media claims over $1.7B Iran-linked transactions
Binance rejects claims as fresh scrutiny surrounds the company regarding transactions linked to Iranian entities. дальше »
2026-2-25 13:19 | |
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Dollar stablecoin for Gaza? Trump advisers' proposal draws scrutiny
Advisers linked to U.S. President Donald Trump's Board of Peace are exploring a dollar-pegged stablecoin for Gaza as part of discussions on postwar reconstruction. The proposal highlights both thThe post Dollar stablecoin for Gaza? Trump advisers' proposal draws scrutiny appeared first on AMBCrypto. дальше »
2026-2-23 21:16 | |
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South Korea debates bank control over won stablecoins
South Korea’s stablecoin framework is facing renewed scrutiny as the country’s central bank urges lawmakers to keep control of won-pegged digital tokens within the traditional banking system. In a report submitted to the Bank of Korea’s parliamentary oversight body, the central bank raised concerns about privately issued stablecoins. дальше »
2026-2-23 16:44 | |
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IoTeX Exploit Sparks Security Alarm As $8.8M In Assets Are Drained
IoTeX is facing renewed scrutiny after a major exploit drained millions of dollars in digital assets from one of its token safes, triggering a rapid response from the project’s security team and partners. дальше »
2026-2-23 18:00 | |
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Pumpfun Faces Scrutiny After Bubblemaps Links Private Sale Allocation To Hayden Davis, Bubblemaps Deletes Post After Backlash
Fresh on-chain analysis has sparked debate across the crypto market after data suggested that investor Hayden Davis was one of the largest participants in the private sale of the PUMP token. The revelations, first highlighted by blockchain analytics platform Bubblemaps, have prompted questions about investor eligibility, disclosure practices, and the broader transparency standards surrounding token [...] дальше »
2026-2-20 20:17 | |
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Russian man arrested over alleged crypto-linked terror financing
Authorities in Russia’s Republic of Dagestan have opened a criminal investigation against a local man suspected of financing terrorism, the state news agency TASS reported. Russian arrested as scrutiny grows over crypto and terror financing The case was initiated by… дальше »
2026-2-18 14:47 | |
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Bitcoin faces quantum scrutiny as leveraged shorts eye liquidation risk zone
Bitcoin faces quantum computing scrutiny and heavy leveraged short positioning, with SOPR stabilization, ETF inflows and CME gap levels shaping whether a 10% move triggers a cascade of liquidations. Bitcoin’s potential vulnerability to quantum computing threats has drawn attention from… дальше »
2026-2-17 12:40 | |
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New Binance Controversy: Investigators Alleging Iranian Sanctions Violations Fired
The world’s largest cryptocurrency exchange, Binance, is facing renewed scrutiny following an exclusive report published by Fortune on Friday that raises fresh questions about the exchange’s internal compliance controls and sanctions oversight. дальше »
2026-2-14 08:00 | |
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SEC chair defends pause in Justin Sun enforcement case scrutiny
SEC’s Justin Sun case pause fuels scrutiny of Trump-linked crypto ties and a broader shift from regulation-by-enforcement to formal rulemaking. Securities and Exchange Commission Chair Paul Atkins defended the agency’s stalled enforcement case against Tron founder Justin Sun during a… дальше »
2026-2-12 16:02 | |
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South Korea launches probe Into Bithumb after $43B “fat-finger” Bitcoin blunder
South Korea’s Financial Supervisory Service (FSS) has escalated scrutiny of major cryptocurrency exchange Bithumb following an unprecedented operational mistake in which the firm accidentally credited customers with tens of billions of dollars’ worth of Bitcoin. The investigation follows a striking… дальше »
2026-2-10 11:23 | |
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Polymarket files lawsuit against Massachusetts over prediction market regulations
Polymarket has taken legal action against Massachusetts officials, seeking to block the state from restricting its prediction markets. The move comes as U.S. regulators and courts step up scrutiny of platforms that allow users to trade on real-world events, especially… дальше »
2026-2-10 07:38 | |
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Bitcoin price prediction: Will BTC drop to $60K again?
The Bitcoin price is struggling amid persistent selling pressure in the crypto market. Key support and resistance levels are under scrutiny as traders weigh the next move. дальше »
2026-2-9 17:21 | |
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Researchers warn OpenClaw users after malicious plugins surface on ClawHub
OpenClaw’s plugin marketplace, ClawHub, has come under security scrutiny after researchers uncovered a large number of malicious plugins embedded within the platform. Blockchain security firm SlowMist says gaps in the review process allowed harmful code to spread through plugins that appeared legitimate. дальше »
2026-2-10 11:49 | |
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Ethereum News Today: ETH Slides as DeepSnitch AI Could See 1000x Run After Q1 2026 Launch
Vitalik Buterin has offloaded roughly 2,961 ETH, about $6. 6 million, using a series of smaller swaps routed through CoW Protocol. And at the same time, Trump-linked World Liberty Financial is under House scrutiny following a reported $500 million investment tied to the UAE’s national security adviser. дальше »
2026-2-7 01:00 | |
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XRP Price Prediction Update: Can XRP Rally as Analysts Eye the Next Big Crypto?
XRP’s current market structure is a paradox testing the patience of even the most hardened “XRP Army” veterans. While the broader digital asset market has enjoyed cyclical liquidity inflows, Ripple’s token remains largely range-bound, trapped between long-term resistance levels and the lingering psychological weight of regulatory scrutiny. дальше »
2026-2-6 17:45 | |
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Kalshi steps up surveillance amid growing scrutiny of prediction markets
Kalshi, the federally regulated prediction market platform, announced a major expansion of its market surveillance and enforcement framework aimed at preventing insider trading and market manipulation across its platform. дальше »
2026-2-6 08:25 | |
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Kalshi Steps Up Market Integrity Amid Prediction Market Insider Trading Scrutiny
New surveillance committee and enforcement hires come as regulated event markets seek credibility with traders, regulators and major sports leagues. The post Kalshi Steps Up Market Integrity Amid Prediction Market Insider Trading Scrutiny appeared first on DeFi Rate. дальше »
2026-2-6 20:18 | |
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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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