South Korean cryptocurrency exchange Bithumb was order to pay a $136,000 fine after it was found to have breached personal information protections rules when...
South Korean police have reportedly launched the country’s first illegal gambling probe into local Polymarket users, widening regulatory scrutiny of the decentralized prediction market.The...
The UK government has added cryptocurrency exchange HTX to its list of sanctioned entities over its support of Russia.On Tuesday, UK authorities said that...
Spain’s gambling regulator blocked local users from Polymarket and Kalshi “as a precautionary measure” as authorities there address allegations the prediction markets platforms were...
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A video message from a man calling himself Stephen Beard may have...
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More than $12 million in suspected criminal proceeds has been frozen after...
Law No. 15,358 gives judges sweeping power to freeze digital assets during investigations as Brasília takes a "financial strangulation" approach to organized crime.Brazilian President...
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South Korean authorities are reportedly moving to exclude stablecoins from an incoming...
A February report claimed that Tether had frozen about $4.2 billion worth of its USDt stablecoin allegedly connected to illicit activities since 2023.<!--https://www.youtube.com/watch?v=t06mVWz6ngMThe notice...
Hong Kong is doubling down on its role as China’s financial bridge, signing a new agreement with Shanghai authorities to build cross-border blockchain rails...
The prediction market's Dutch arm, Adventure One, allegedly offered illegal bets, including on elections in the Netherlands.<!-- dialogue with other states while the federal...