Scrutiny Archives - blockchaintrendingnews.com

Polymarket faces scrutiny over $7M Ukraine mineral deal bet

moneyflowstome78@gmail.comMarch 26, 2025

by moneyflowstome78@gmail.comMarch 26, 202502

Polymarket, the world’s largest decentralized prediction market, is under fire after a controversial outcome raised concerns over potential governance manipulation in a high-stakes political bet....

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Bitcoin Miners Gain Regulatory Clarity While Ethereum’s PoS Transition Faces Fresh Scrutiny

moneyflowstome78@gmail.comMarch 22, 2025

by moneyflowstome78@gmail.comMarch 22, 202505

The recent regulatory clarity from the SEC regarding Bitcoin miners marks a pivotal moment amid ongoing debates about Ethereum’s proof-of-stake model. This development reaffirms the...

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OKX Suspends DeFi Service Following “Media Attacks” And EU Regulatory Scrutiny

moneyflowstome78@gmail.comMarch 17, 2025

by moneyflowstome78@gmail.comMarch 17, 202506

OKX announced suspending its decentralized finance (DeFi) service, with an intention “to address media attacks” that have been questioning the integrity of the company. Commenting...

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SEC Closes Investigation Into Gemini As Regulatory Scrutiny Eases

moneyflowstome78@gmail.comFebruary 27, 2025

by moneyflowstome78@gmail.comFebruary 27, 202509

The U.S. Securities and Exchange Commission (SEC) has officially closed its investigation into cryptocurrency exchange Gemini, marking yet another instance of regulatory scrutiny easing in...

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South Korean Banks Keen To Strike Deals With Crypto Exchanges Even As Upbit Comes Under FSC Scrutiny

moneyflowstome78@gmail.comFebruary 18, 2025

by moneyflowstome78@gmail.comFebruary 18, 2025014

The crypto landscape in South Korea is undergoing a dramatic transformation. The market is witnessing regulatory scrutiny amidst an evolving partnership between banks and crypto...

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Crypto.com, Kalshi Face CFTC Scrutiny Over Superbowl Betting Markets

moneyflowstome78@gmail.comFebruary 4, 2025

by moneyflowstome78@gmail.comFebruary 4, 2025013

The US Commodity Futures Trading Commission (CFTC) has launched an investigation into the sports betting markets offered by major crypto exchange, Crypto.com, and Kalshi, a...

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Binance Under Scrutiny As France Starts Investigation For Fraud

moneyflowstome78@gmail.comJanuary 29, 2025

by moneyflowstome78@gmail.comJanuary 29, 2025013

According to a Reuters report dated 28 January 2025, French investigators have opened a formal probe into Binance. The world’s largest crypto exchange is facing...

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French Authorities Investigate Binance Over Allegations of Money Laundering and Tax Fraud Amid Ongoing Regulatory Scrutiny

moneyflowstome78@gmail.comJanuary 28, 2025

by moneyflowstome78@gmail.comJanuary 28, 2025016

French authorities have initiated a significant investigation into cryptocurrency exchange Binance, aiming to uncover potential money laundering and tax fraud activities. The probe is part...

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South Korea’s Upbit Faces Regulatory Scrutiny After KYC, AML Violations

moneyflowstome78@gmail.comJanuary 17, 2025

by moneyflowstome78@gmail.comJanuary 17, 2025018

South Korea’s largest cryptocurrency exchange, Upbit, is under intense regulatory scrutiny. After being accused of violating over 700,000 Know Your Customer (KYC) and Anti-Money Laundering...

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Can Crypto Industry Face Further Scrutiny? US Regulator Warns Of Oversight Gaps

moneyflowstome78@gmail.comJanuary 7, 2025

by moneyflowstome78@gmail.comJanuary 7, 2025015

Rostin Behnam, outgoing chair of the Commodity Futures Trading Commission (CFTC), has sounded the alarm on the need for oversight of digital assets. According to a...