CFTC Cracks Down on Prediction Market Abuse as Insider Trading Cases Surface on Kalshi
Federal regulators are emphasizing oversight expectations for prediction markets, using recent enforcement activity on KalshiEX to signal that event contract...
enforcement
Binance Slashes Sanctions Exposure 96.8% to 0.009%, Defends Compliance Record
Key Takeaways:Sanctions Exposure Cut to Near-Zero LevelsInside Binance’s Compliance MachineLaw Enforcement Cooperation and Asset SeizuresResponding to Recent AllegationsRecent press reports...
Lime co-founder Brad Bao named in $100M federal RICO lawsuit alleging “one of the largest crypto frauds in history”
Federal complaint draws parallels to DOJ's recent crypto enforcement wave, cites ties to convicted market manipulator GotbitBrad Bao, the co-founder...
Elizabeth Warren slams SEC’s Atkins over weak enforcement against Trump-linked crypto firms
Senator Elizabeth Warren grilled SEC Chair Paul Atkins on lax crypto enforcement during his testimony before the Senate Banking, Housing,...
Tether Frozen $544M in USDT in Turkey Hammers Illegal Betting Networks
Key Takeaways:Big Freeze of Assets Strikes on Betting RingTether Collaborates With Law Enforcement Around the WorldPressure on Regulations in TurkeyCooperation...
Vitalik Buterin Says Crypto Social Needs a Reset After X Ban Fallout
As X rolls out mass bans and enforcement crackdowns, a familiar question is surfacing across crypto Twitter: if centralized platforms...
