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Financial Regulations

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Polymarket Says Main Market Won’t Add Mandatory KYC as It Trials Temporary Identity Checks

The company says KYC is limited to a new beta test intended to curb sanctions and trading‑integrity risks under growing regulatory scrutiny.

SFC Raids Hong Kong Units of Two Major Chinese Brokerages

Crypto Trade Group Urges OCC to Defend Trust Charters as Warren Demands Records

New Report Says CFTC Officials Were Suspended After Flagging Concerns About Crypto and Prediction Markets

Wall Street Journal Alleges $850 Million Iran-Linked Flow Through Binance; Exchange Rejects Report

CFTC Staff Grants No-Action Relief on Event-Contract Reporting

Tether Freezes $213 Million in USDT Tied to Gurhan Kiziloz in Brazil Tax Dispute

ED Seeks Custody of Ashok Kharat in Money-Laundering Case

Seoul Court Halts Bithumb’s Six-Month Suspension

Warren, Wyden Open Inquiry Into Reported Tether Loan Linked to Commerce Secretary’s Family Trust

TCU Halts New INSS Payroll‑Deducted Loans Over Security Failures

Mercedes‑Benz Appeals FCA Car Finance Redress Scheme

Omar Cuts Reported Assets to Under $100,000 in Amended Disclosure, Blaming Accounting Error

Omar Revises Disclosure to Under $100,000, Cites Accounting Error

EPWP Funding to eThekwini Frozen Over Audit-Flagged Irregularities

South Korea Fines Coinone $3.5 Million and Partially Suspends Services Over AML Failures

Banco Master Payouts Face New Scrutiny as Federal Police Target Bahia Law Firm

Fund Offers R$15 Billion for BRB’s Master-Linked Assets as Central Bank Weighs Deal

Circle Defends USDC Freeze Policy, Urges Circuit Breakers After Drift Hack

Lloyds Holds £1.95 Billion Car-Finance Provision After FCA Final Rules