scrutiny相关文章列表

New BSP rules put crypto tokens under deeper scrutiny in Philippines

adminJune 14, 2026

by adminJune 14, 202602

The Bangko Sentral ng Pilipinas (BSP) has introduced stricter requirements for virtual asset service providers (VASPs), requiring them to apply deeper screening, monitoring, and delisting...

News

KuCoin faces scrutiny after investor cites unpaid $2 million Seychelles court judgment

adminJune 13, 2026

by adminJune 13, 2026013

A Seychelles court judgment tied to delisted CHP tokens has placed KuCoin under renewed legal scrutiny. Summary A Seychelles court ordered KuCoin to compensate a...

Uncategorized

Hungary to reverse crypto trading crackdown after EU scrutiny

adminJune 11, 2026

by adminJune 11, 2026011

Hungary is set to decriminalize crypto trading, reversing restrictions that imposed potential jail terms for certain crypto-to-fiat and crypto-to-crypto transactions, according to Tisza government spokesperson...

News

Crypto tax bills draw scrutiny as House hearing opens debate

adminJune 9, 2026

by adminJune 9, 2026013

A House tax package for digital assets has drawn questions from lawmakers during an early committee hearing. The Ways and Means Committee reviewed bills meant...

Bitcoin

Reform UK's Farage 'Evading' Scrutiny Over Tether Billionaire's $6.7M Gift: Labour

adminJune 8, 2026

by adminJune 8, 2026012

In brief The UK’s Labour Party has written to Nigel Farage demanding he stop “evading reasonable scrutiny” over the £5 million personal gift he received...

Bitcoin

Hyperliquid Hit by UK FCA Warning as Crypto Perps Face Scrutiny

adminJune 5, 2026

by adminJune 5, 2026017

In brief The UK’s Financial Conduct Authority has listed Hyperliquid and Hyper Foundation as unauthorized. CME’s chief warned that crypto perps could be a “disaster...

Exchange

Polymarket Crisis, Oracle Risk, and Regulatory Scrutiny: Israel-Hesbollah Ceasefire in Focus

adminMay 18, 2026

by adminMay 18, 2026019

Polymarket, the world’s largest decentralized prediction market, is facing a wave of contested bet resolutions has exposed structural vulnerabilities in its UMA Oracle-based arbitration system....

Bitcoin

Bitcoin Depot Flashes Bankruptcy Warning as ATM Revenue Falls, Regulatory Scrutiny Grows

adminMay 15, 2026

by adminMay 15, 2026020

In brief Bitcoin Depot has issued a “going concern” warning, signaling severe uncertainty over its ability to survive the next 12 months. The company’s preliminary...

Exchange

Tether-Linked £5 Million Political Donation Draws Regulatory Scrutiny

adminApril 30, 2026

by adminApril 30, 2026026

Christopher Harborne, a Thailand-based British businessman holding a 12% stake in Tether, made an undisclosed £5 million personal gift to Nigel Farage, a donation that...

Bitcoin

Tether Stakeholder Gave Farage Undisclosed $6.7M Gift Amid Reform UK Crypto Funding Scrutiny

adminApril 29, 2026

by adminApril 29, 2026024

In brief Christopher Harborne, who holds a 12% stake in Tether, gave Nigel Farage an undisclosed £5 million personal gift in 2024. The payment was...