The U.K.’s Financial Conduct Authority (FCA) has carried out its first coordinated crackdown on illegal peer-to-peer crypto trading, targeting eight locations across London in...
The United Kingdom’s Financial Conduct Authority (FCA) has raided multiple sites suspected of running illegal peer-to-peer (P2P) crypto trading operations.The financial services and markets...
New York Attorney General Letitia James has filed lawsuits against Coinbase Financial Markets and Gemini Titan, alleging that both companies operate illegal...
Arizona Attorney General Kris Mayes announced that her office filed gambling and related criminal charges against the companies behind prediction markets platform Kalshi.In a...
In brief
Arizona Attorney General Kris Mayes filed criminal charges against Kalshi, alleging the platform is an "illegal gambling operation."
The 20 criminal counts include...
In brief
The Netherlands Gambling Authority has ordered Polymarket to cease operations in the country, on penalty of fines of €420,000 ($462,000) per week.
The regulator...
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Paxful, once one of the largest peer‑to‑peer (P2P) Bitcoin marketplaces, has agreed...
Paxful Holdings, which pleaded guilty last year to accusations from U.S. authorities that it had fostered illegal prostitution, violated money-laundering laws and knowingly handled...
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure
Tether found itself at the center of two big stories this week,...
