Law ❯ Regulation

Compliance

Data Protection Enforcement CFTC Fines and Penalties Financial Regulations Fines Digital Services Act Law Enforcement Fraud Prevention Financial Crimes

4 ARTICLES

last wk.

Polymarket Faces Probe After Payment Processor Flagged $10M in Stolen‑Card Deposit Attempts

The disclosure shows weaknesses in onboarding and withdrawal controls at Polymarket’s CFTC‑regulated US platform and has led to leadership changes and an internal investigation.

4 ARTICLES

4mo ago

CFTC Refocuses Enforcement on Fraud and Market Abuse With New Self-Reporting Path

9 ARTICLES

7mo ago

Chainalysis Finds 85% Jump in 2025 Crypto Payments to Suspected Trafficking Networks

10 ARTICLES

10mo ago

SEC Exams Division Sets 2026 Priorities Under Atkins, Emphasizing Cybersecurity, AI and Retail Investors

7 ARTICLES

11mo ago

Australian YouTube Family Relocates to UK to Bypass Under‑16 Social Media Ban

12 ARTICLES

11mo ago

Polymarket Token Speculation Rises After Founder’s $POLY Tease, But Launch Seen Slipping to Next Year

9 ARTICLES

last yr.

FTC and Utah Announce $5 Million Settlement With Pornhub Owner Over CSAM Allegations

4 ARTICLES

last yr.

Gaurav Gogoi Urges PM to Order Independent Probe Into Alleged Illegal Quarrying in Assam's Panimura Range

5 ARTICLES

2y ago

EU Imposes Stricter Rules on Chinese Shopping App Temu

5 ARTICLES

2y ago

Coinbase to Launch Futures Trading for Dogecoin, Litecoin, and Bitcoin Cash on April 1

Compliance

Polymarket Faces Probe After Payment Processor Flagged $10M in Stolen‑Card Deposit Attempts

Analytics Firm Ties Nine Polymarket Accounts to $2.4M Iran War Bets

EU Sets Summer Plan for Social Media Age Limits and Design Crackdown

Senate Committee Advances GUARD Act to Restrict AI Chatbots for Minors

CZ Publishes Freedom of Money, Recasting Binance’s Role in FTX’s Collapse

Circle Faces Scrutiny Over USDC Freezes After Drift Hack And $420M Report

CFTC Refocuses Enforcement on Fraud and Market Abuse With New Self-Reporting Path

Chainalysis Finds 85% Jump in 2025 Crypto Payments to Suspected Trafficking Networks

SEC Exams Division Sets 2026 Priorities Under Atkins, Emphasizing Cybersecurity, AI and Retail Investors

Australian YouTube Family Relocates to UK to Bypass Under‑16 Social Media Ban

Polymarket Token Speculation Rises After Founder’s $POLY Tease, But Launch Seen Slipping to Next Year

FTC and Utah Announce $5 Million Settlement With Pornhub Owner Over CSAM Allegations

Gaurav Gogoi Urges PM to Order Independent Probe Into Alleged Illegal Quarrying in Assam's Panimura Range

EU Imposes Stricter Rules on Chinese Shopping App Temu

Coinbase to Launch Futures Trading for Dogecoin, Litecoin, and Bitcoin Cash on April 1

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