Anchorage Digital faces scrutiny from US Homeland Security — Report
The US Department of Homeland Security's El Dorado Task Force has reportedly launched an investigation into Anchorage Digital Bank, a...
Scrutiny
China and Russia embrace Bitcoin for trade as US financial influence comes under scrutiny
Rising geopolitical tensions and the Donald Trump administration’s tariffs are pushing nations to reconsider their dependence on the US financial...
Treasure NFT has recently come under intense scrutiny, with – Binance
Ripple Ruler_2307. @Square-Creator-a8549cf2ecba. Follow. Explore More From Creator. Breaking: Is Treasure.NFT a Scam? Source link
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...
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...