Scrutiny - Свежие новости [ Фото в новостях ] | |
Top 3 Made In USA Coins For The Third Week of May
U.S.-linked crypto tokens are rallying unevenly as Worldcoin, Pi, and MOVE respond to global scrutiny, speculation, and internal overhauls. The post Top 3 Made In USA Coins For The Third Week of May appeared first on BeInCrypto. дальше »
2025-5-10 20:30 | |
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Movement Labs rebrands amid MOVE token crash and Binance delisting fears
Movement Labs has officially rebranded as Move Industries following the removal of its co-founder Rushi Manche, as the company reels from a steep crash in the value of its MOVE token and increasing scrutiny from Binance. дальше »
2025-5-8 17:44 | |
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Tether plans new US dollar stablecoin as reserves near $120 billion amid Washington lobbying
Q1 2025 audit shows excess reserves down to $5. 6 billion from $7 billion. Tether’s reserves are managed by Cantor Fitzgerald, raising scrutiny over potential conflicts. Competitor World Liberty Financial, backed by the Trump family, also plans to launch a stablecoin. дальше »
2025-5-3 11:46 | |
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Finding The Next XRP Early – We Compare Kaspa (KAS) and Remittix (RTX)
The allure of catching lightning in a bottle twice fuels the crypto market’s constant search: who will be the successor to XRP’s explosive early growth? While XRP itself navigates maturity, grappling with token unlocks and regulatory scrutiny, investors eagerly scan the horizon for projects embodying that initial spark of disruption and potential for massive returns. дальше »
2025-5-2 13:00 | |
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Boop crypto surges 242% in 24 hours as tokenomics spark on-chain scrutiny
Boop crypto, the newly launched token of Solana-based meme coin platform Boop.fun, has drawn massive investor attention after surging over 240% within a day of its debut. On-chain analysts at Bubblemaps confirmed on 2 May that the platform’s token distribution aligns with its promised tokenomics, validating that 50% of the supply is earmarked for creator […] дальше »
2025-5-2 12:30 | |
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Trump’s crypto empire under scrutiny: up to 37% of wealth reportedly tied to digital assets
Trump family reportedly controls 80% of TRUMP coin supply. Trading fees from TRUMP coin hit $100 million in January. WLFI stablecoin and token project faces transparency concerns. A new report from the State Democracy Defenders Fund (SDDF) has brought fresh scrutiny to President Donald Trump’s financial ties to the cryptocurrency market. дальше »
2025-5-1 14:16 | |
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Senator Elizabeth Warren warns of 'extraordinary conflict' as Trump expands crypto influence
Elizabeth Warren raises concerns over Trump Media's crypto ventures and potential conflicts of interest. Trump Media’s partnership with Crypto.com deepens scrutiny as his family's crypto stakThe post Senator Elizabeth Warren warns of 'extraordinary conflict' as Trump expands crypto influence appeared first on AMBCrypto. дальше »
2025-4-27 08:00 | |
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Binance Introduces Mandatory KYC Re-Verification for Indian Users Amid AML Push
Binance KYC moves follow increased scrutiny from Indian authorities and come after it was fined for previous AML violations last year. The post Binance Introduces Mandatory KYC Re-Verification for Indian Users Amid AML Push appeared first on BeInCrypto. дальше »
2025-4-20 19:31 | |
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Why Dogecoin's $0.15 support remains an ongoing battle
Dogecoin's $0. 15 support level under intense scrutiny. Other market participants are absorbing the sell-side pressure. Dogecoin bleeds beneath the weight of its own giants. In just a weThe post Why Dogecoin's $0. дальше »
2025-4-19 14:00 | |
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Coinbase’s Base Network Allegedly Fueled a $16 Million Pump and Dump
Coinbase’s Layer 2 network, Base, is facing intense scrutiny after what appears to be a major pump and dump—one that it inadvertently helped fuel. The project’s official Twitter account publicly promoted a meme coin titled “Base is for everyone. дальше »
2025-4-17 00:39 | |
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Mantra CEO offers to burn his team token allocation as OM remains 88% down from weekly high
JP Mullin, CEO of Mantra, said he plans to burn his entire 772,000 OM token allocation in response to criticism over the project’s recent collapse and insider activity allegations. His statement follows an intense three days of scrutiny after the… дальше »
2025-4-16 07:02 | |
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Public Firms Face Staggering Losses as Bitcoin Drops Below $80,000
The latest drop in Bitcoin’s value has caused significant financial strain for public companies holding the cryptocurrency, as many face unrealized losses and a drop in stock prices. With Bitcoin plunging below $80,000, corporate strategies involving digital assets are under intense scrutiny. дальше »
2025-4-7 15:52 | |
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Caroline Crenshaw rebukes SEC: 'Over 90% stablecoins' sold through risky channels
SEC's stablecoin guidelines were criticized by Commissioner Crenshaw for misrepresenting risks and legal facts. The stablecoin market faces scrutiny as Tether engages in asset audits and legislThe post Caroline Crenshaw rebukes SEC: 'Over 90% stablecoins' sold through risky channels appeared first on AMBCrypto. дальше »
2025-4-5 22:00 | |
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STABLE Act Moves Forward with Bipartisan Push as Stablecoin Competition Ramps Up
The STABLE Act of 2025 passed a committee vote to regulate stablecoins, establishing reserve backing, audits, and AML requirements. As major financial players enter the space, the market faces increased scrutiny, with weaker players likely to be weeded out. дальше »
2025-4-3 10:54 | |
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Infamous mixing protocol eXch drops USDT, USDC as US authorities eye its role in Bybit theft
Shady crypto mixing protocol eXch is merging with an offshore entity and restructuring to evade scrutiny over laundering tens of millions stolen from Bybit. Centralized crypto mixing protocol eXch revealed in an update on Bitcoin Talk that it plans to… дальше »
2025-4-2 11:40 | |
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Argentina Prosecutors To Investigate President Milei’s Assets Amid LIBRA Scandal
The LIBRA scam has sparked intense legal scrutiny of President Javier Milei, with Judge Sandra Arroyo Salgado investigating his ties and assets. Milei’s political future is uncertain as trust in his leadership dwindles. дальше »
2025-3-29 02:54 | |
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Polymarket faces scrutiny over Trump Ukraine mineral deal bet manipulation
Polymarket criticized for incorrect ‘Yes’ outcome on $7M Trump/Ukraine deal bet. There are allegations of governance manipulation by a UMA Whale. Polymarket moderators have said there will be no refunds. дальше »
2025-3-27 17:13 | |
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Dogecoin Price Must Break $0.21 to Maintain Momentum While This Crypto Presale Gains Bullish Forecasts
The crypto market continues to fluctuate, with investors watching closely as major tokens like Bitcoin and Ethereum consolidate near key levels. As attention shifts toward altcoins and early-stage projects, sentiment is increasingly influenced by speculation, technical indicators, and forecasts of what might fuel the next wave of growth. дальше »
2025-3-24 08:41 | |
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South Korea Intensifies Crypto Crackdown: KuCoin and Others Face Scrutiny
Key Takeaways: Things are not going too well for unregistered crypto exchanges operating in South Korea. Major exchanges such as KuCoin and BitMEX are among those facing possible sanctions. The The post South Korea Intensifies Crypto Crackdown: KuCoin and Others Face Scrutiny appeared first on CryptoNinjas. дальше »
2025-3-24 13:40 | |
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Tether Buys $33 Billion in US Treasury Bonds, Boosting Compliance Efforts
Tether’s massive US Treasury purchases could align with Trump’s vision for stablecoins in strengthening dollar dominance. However, regulatory scrutiny remains a key obstacle. The post Tether Buys $33 Billion in US Treasury Bonds, Boosting Compliance Efforts appeared first on BeInCrypto. дальше »
2025-3-21 01:20 | |
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Bithumb raided by South Korean prosecutors over embezzlement suspicion
Bithumb raided over ex-CEO’s $2M embezzlement for apartment. Listing fee rumours add scrutiny as Bithumb eyes IPO in 2025. The probe threatens Bithumb’s reputation and public market debut. дальше »
2025-3-20 15:30 | |
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Global Crackdown of Bitcoin ATMs have Intensified In March
Crypto ATMs are under scrutiny worldwide as governments, including those in New Zealand, Australia, and Nebraska, push for tighter regulations due to criminal activity concerns. The post Global Crackdown of Bitcoin ATMs have Intensified In March appeared first on BeInCrypto. дальше »
2025-3-18 01:00 | |
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Toncoin soars after France returns Telegram founder’s passport
Toncoin price surged more than 18% after Telegram founder Pavel Durov got approval to leave France. As the Telegram and Toncoin community celebrated, TON price rose to highs of $3. 48. Toncoin (TON) price rose sharply after Telegram founder Pavel Durov, who has been under judicial scrutiny in France, reportedly received permission to leave the country. дальше »
2025-3-16 21:50 | |
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REX Shares launches REX Bitcoin Corporate Treasury Convertible Bond ETF
REX Shares has launched BMAX ETF for Bitcoin treasury bonds. BMAX offers debt stability and equity upside via Strategy. The fund carries risks like volatility and regulatory scrutiny. On March 14, 2025, REX Shares, a Miami-based innovator in exchange-traded products, unveiled a groundbreaking financial instrument: the REX Bitcoin Corporate Treasury Convertible Bond ETF, trading under […] The post REX Shares launches REX Bitcoin Corporate Treasury Convertible Bond ETF appeared first on CoinJournal. дальше »
2025-3-15 17:48 | |
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Trump Family in Talks to Buy Stake in Binance.US
The Trump family is reportedly in talks to acquire a stake in Binance, signaling deeper crypto involvement. While it aligns with Trump’s pro-crypto stance, concerns over conflicts of interest and regulatory scrutiny loom. дальше »
2025-3-13 17:12 | |
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82.8 Billion Pi Coins Under Core Team—Is Pi Network Truly Decentralized?
Pi Network is under growing scrutiny for concerns about decentralization. Recent data from PiScan reveals that the core team holds a staggering 82. 8 billion Pi Coins, making up 82% of the total 100 billion supply. дальше »
2025-3-14 20:52 | |
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OKX Claims Bybit Made Misleading Statements About Its Latest Hack
OKX strongly denies accusations of EU scrutiny related to the Bybit hack, calling the claims misleading and defending its role in freezing stolen assets. The post OKX Claims Bybit Made Misleading Statements About Its Latest Hack appeared first on BeInCrypto. дальше »
2025-3-12 02:30 | |
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From jail fears to White House cheers: Winklevoss brothers reflect on Gemini scrutiny
At the recent White House crypto summit, Tyler and Cameron Winklevoss, co-founders of Gemini, reflected on their tumultuous journey from regulatory scrutiny to being seated at the nation’s highest table for cryptocurrency policy. дальше »
2025-3-9 18:02 | |
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David Sacks rejects conflict of interest allegations, calling them ‘a lazy and stupid narrative’
David Sacks' divestment highlights the ethical complexities and financial sacrifices involved in public service roles amid crypto scrutiny. The post David Sacks rejects conflict of interest allegations, calling them ‘a lazy and stupid narrative’ appeared first on Crypto Briefing. дальше »
2025-3-9 14:31 | |
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David Sacks says XRP, SOL and ADA are in Trump’s spotlight due to market cap dominance
Trump's focus on top cryptos like XRP, SOL, and ADA may signal increased regulatory scrutiny and influence on digital asset markets. The post David Sacks says XRP, SOL and ADA are in Trump’s spotlight due to market cap dominance appeared first on Crypto Briefing. дальше »
2025-3-9 20:03 | |
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XRP and Cardano Dip 20% As Crypto Leaders Questions Trump’s Reserve Plan
Trump's proposed US Crypto Reserve, focusing on XRP and Cardano, triggered market volatility and political scrutiny. The plan’s future looks uncertain as criticism mounts and prices tumble. The post XRP and Cardano Dip 20% As Crypto Leaders Questions Trump’s Reserve Plan appeared first on BeInCrypto. дальше »
2025-3-4 03:26 | |
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Tether Appoints New CFO to Audit and Improve Transparency of Its Reserves
Tether appoints Simon McWilliams as CFO, aiming for transparency amid regulatory scrutiny. His expertise may drive a full audit to address past concerns. The post Tether Appoints New CFO to Audit and Improve Transparency of Its Reserves appeared first on BeInCrypto. дальше »
2025-3-4 22:55 | |
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Solana And Dogecoin Whales Maintain Bullish Outlook For XRP Rival ‘Remittix’ After 4x Gains Springboard Early Holders Portfolios
Solana price trends have been under intense scrutiny lately, with many investors questioning whether current levels can sustain momentum in the face of market volatility. Amid this backdrop, Solana and Dogecoin whales are maintaining a bullish outlook, not on traditional assets, but on an emerging XRP rival Remittix With 4x gains already fueling early portfolios, [...] дальше »
2025-3-3 12:21 | |
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Su Zhu-backed crypto exchange OX.FUN under scrutiny over insolvency claims
OX.FUN, a hybrid perps crypto exchange backed by co-founders of the failed Three Arrows Capital hedge fund, is under scrutiny as data suggests it holds mostly its own OX token. Gamified crypto derivatives exchange OX.FUN, which lists Three Arrows Capital… дальше »
2025-2-27 11:18 | |
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Kanye West says he drops coin next week, claims all current ones are fake
Ye's crypto venture could reshape celebrity influence in digital finance, challenging traditional platforms and sparking regulatory scrutiny. The post Kanye West says he drops coin next week, claims all current ones are fake appeared first on Crypto Briefing. дальше »
2025-2-22 06:10 | |
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SEC is “very, very interested” in crypto staking, signals potential guidance
The SEC's increased scrutiny on crypto staking could reshape regulatory frameworks, impacting investor strategies and market dynamics significantly. The post SEC is “very, very interested” in crypto staking, signals potential guidance appeared first on Crypto Briefing. дальше »
2025-2-22 16:59 | |
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Here's how Argentina’s President denied involvement in LIBRA crash
LIBRA crash renews debate over pump-and-dump schemes in crypto markets. Javier Milei denies wrongdoing, dismisses most affected investors as bots amid legal scrutiny. The LIBRA memecThe post Here's how Argentina’s President denied involvement in LIBRA crash appeared first on AMBCrypto. дальше »
2025-2-19 05:00 | |
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Argentina’s President Milei under scrutiny after promoting and deleting post on cratered LIBRA token
Argentine lawyers have filed a fraud complaint against President Javier Milei after he promoted but then deleted a post on X about the LIBRA token, which later dropped in value. On Friday, Feb. 14, Argentina‘s President Javier Milei posted on… дальше »
2025-2-17 11:25 | |
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Can Shiba Inu Really Withstand the Scrutiny? Why Are Investors Choosing 1Fuel Pre-Launch as $2.1M Mark Hits
In the financial space, no investor wants to knowingly lose money to a bad investment. The keen search for the best cryptocurrency investment platform by whales and retailers keeps them out of bad deaThe post Can Shiba Inu Really Withstand the Scrutiny? Why Are Investors Choosing 1Fuel Pre-Launch as $2.1M Mark Hits appeared first on AMBCrypto. дальше »
2025-2-14 10:00 | |
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US customs reportedly stalling Bitcoin miner shipments amid crackdown
US-based crypto miners are facing delays in receiving ASIC mining hardware due to intensified scrutiny of shipments from China’s Bitcoin, the dominant supplier of Bitcoin (BTC) mining rigs. As Bloomberg News reported, industry executives said shipments of Bitmain machines have been held up due to increased scrutiny by US Customs and Border Protection (CBP). дальше »
2025-2-14 22:04 | |
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Bitcoin miners in US face disruptions over trade war with China: report
U.S. crypto miners relying on Bitmain hardware are seeing shipment delays as customs officials increase scrutiny amid trade tensions. Crypto mining firms in the United States are facing delays in getting new equipment as customs officials tighten checks on shipments… дальше »
2025-2-14 15:55 | |
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Is Central African Republic’s meme coin legit? Here’s what we know
The Central African Republic’s (CAR) unexpected launch of a government-branded meme coin has sparked intense scrutiny, with deepfake allegations and a sudden website takedown fuelling doubts over the legitimacy of the project. дальше »
2025-2-10 10:55 | |
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Apple drops Bybit, KuCoin, and Bitget in Japan under regulatory heat
Yahoo Japan reports Apple has delisted several cryptocurrency exchange apps from its App Store in Japan, following increased scrutiny from regulators. Bybit, KuCoin, Bitget, MEXC, and LBank are no longer available for download, marking a significant development in Japan’s ongoing efforts to enforce compliance in the digital asset sector. дальше »
2025-2-8 15:40 | |
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