Tag: probe

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CFTC Expands Polymarket Probe to Staged Trades and Fake Wins

The Commodity Futures Trading Commission is conducting a broad investigation into Polymarket covering staged trades and fake winning bets, Bloomberg reported Friday, advancing the...

Senators Urge CFTC Probe Polymarket Over Faked Ads Report

A bipartisan pair of US senators has called on the Commodity Futures Trading Commission to investigate the prediction market platform Polymarket after it reportedly...

Democrats Urge Probe Into Trump Crypto Dealings With UAE

A group of US Senate Democrats is urging Senate Republican leaders to hold hearings into a reported $500 million deal between the Trump family’s...

House Democrats Probe SEC On AI Agent Advisors

A group of Democratic US House lawmakers is questioning the US securities regulator over how it is overseeing investment advice and trading powered by...

DOJ Opens Debanking Probe Into JPMorgan, Bank of America and Wells Fargo

Federal prosecutors have subpoenaed JPMorgan Chase, Bank of America and Wells Fargo, examining whether banks unlawfully terminated customer accounts for political reasons. The probe...

South Korea Police Reportedly Raid Bithumb in Lawmaker Hiring Influence Probe

South Korean police have reportedly raided Bithumb as part of an investigation into alleged nepotism involving independent lawmaker Kim Byung-gi.Kim allegedly attempted to influence...

South Korean Authorities Launch First Reported Illegal Gambling Probe Into Polymarket Users

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...

US House Lawmakers Launch Probe into Kalshi, Polymarket Insider Trading

Update (May 22 at 7:40 pm UTC): This article has been updated to include statements from Polymarket and Kalshi.The chair of the US House...

Congress hits Polymarket and Kalshi with a massive insider trading probe

The U.S. House Oversight Committee plans a probe into the largest prediction market platforms over suspicions that government employees could be exploiting classified information...

Poland Passes Crypto Bill As Fraud Probe Deepens Political Divide

Polish lawmakers have approved a long-debated cryptocurrency bill, moving to align the country with the European Union’s Markets in Crypto-Assets regulation as...

Farage Faces UK Standards Probe over $7M Gift from Crypto Billionaire

Reform UK leader Nigel Farage is reportedly facing a parliamentary standards inquiry over whether he failed to declare a 5 million pound ($6.7 million)...

UK parliament to probe Nigel Farage’s $6.8 million donation from crypto billionaire

Nigel Farage, the leader of Reform UK and a member of Parliament, is facing a formal investigation by the parliamentary standards watchdog after failing...