Polymarket faces scrutiny over $7M Ukraine mineral deal bet
Polymarket, the world’s largest decentralized prediction market, is under fire after a controversial outcome raised concerns over potential governance manipulation...
Scrutiny
Movement Labs draws scrutiny following Binance’s market maker investigation
Crypto exchange giant Binance announced that it offboarded a market maker Tuesday, saying that it removed the unnamed entity in...
Crypto exchange OKX suspends the DeFi service which drew EU scrutiny
Mar 17, 2025 11:35 AM IST The February hack was the biggest and among the most sophisticated to hit the...
Crypto Exchange OKX Suspends DeFi Service That Drew EU Scrutiny
(Bloomberg) -- Digital-asset exchange OKX has suspended a service used by hackers to launder proceeds from a $1.5 billion heist...
Crypto Exchange OKX Suspends DeFi Service That Drew EU Scrutiny – Bloomberg News
Digital-asset exchange OKX has suspended a service used by hackers to launder proceeds from a $1.5 billion heist on trading...
Blockchain sleuth ZachXBT under scrutiny for alleged $4M memecoin exit
A Solana wallet tied to renowned blockchain investigator ZachXBT has been accused of withdrawing nearly $4 million from a memecoin...
Coinbase Vows Legal Action as FDIC Faces Scrutiny Over Crypto
Coinbase has accused the Federal Deposit Insurance Corporation (FDIC) of blocking access to crucial documents tied to its Freedom of...
Ethereum Foundation Gets SEC Scrutiny in Latest Crypto Crackdown
The US Securities and Exchange Commission has demanded information from companies about dealings with the Ethereum Foundation as part of...
Is Ethereum Foundation Facing a Scrutiny From State Authorities?
The Ethereum Foundation, a Swiss non-profit central to the Ethereum ecosystem, reportedly faces scrutiny. An undisclosed “state authority” is investigating...
EtherFi Airdrop Allocation Under Scrutiny From Crypto Community
Etherfi’s liquid restaking platform recently faced backlash regarding its airdrop distribution after reports emerged that Justin Sun would get a...