Enforcement Actions

Kalshi removed all sports mention markets as the Commodity Futures Trading Commission (CFTC) opened a review of the category, according to NPR citing two people with direct knowledge who spoke anonymously. Trump markets account for 82% of the $1.16M in visible volume still listed on Kalshi.

According to NPR, Kalshi removed all sports mention markets on August 13 as the CFTC opened a formal review of the platform's prediction markets. Trump-related contracts account for 82% of the $1.16 million in visible trading volume remaining on Kalshi, NPR reported, citing two people with direct

A hacker broke into France's General Directorate of Public Finances in late June and extracted taxpayer data belonging to approximately 678,000 people, according to the country's Finance Minister and FrenchBreaches platform. The stolen database includes nearly 27,000 individuals with tax income of a

According to Crowdfund Insider, two men aged 20 and 21 were recently convicted in Amiens Criminal Court for their role in a series of home robberies targeting a property in France's Somme region. The residence was purchased by a young couple but was previously owned by a retired couple who had

UK Reform leader Nigel Farage faces a resumed investigation by the UK Parliamentary Commissioner for Standards following his by-election victory on Thursday, with the probe focusing on his failure to register crypto-related donations worth millions of dollars. The investigation, which had been

According to the UK Parliamentary Commissioner for Standards website, the investigation into UK Reform leader Nigel Farage for failing to register crypto-related donations resumed on Friday following his by-election victory on Thursday. The probe had been paused in July after Farage resigned from Pa

Gate News message, JPMorgan has ended its banking relationship with Polymarket due to regulatory concerns, according to The Wall Street Journal. The financial institution discontinued its services to the prediction market platform amid ongoing regulatory scrutiny in the crypto and decentralized fina

According to a joint advisory from Singapore Police Force and Cyber Security Agency of Singapore, fake recruiters impersonating cryptocurrency company hiring staff have stolen $11.8 million through fraudulent job offers targeting developers on LinkedIn, as disclosed on Friday. The scam typically st

According to Guru Club, stablecoin company RedotPay delayed its U.S. IPO on August 14 due to legal concerns.