Probe

Hong Kong’s Securities and Futures Commission raided the local offices of CCB International and China Securities International on May 27, seizing documents …

In short Kalshi unveiled Americans for Fair Markets (AFM), a “well-capitalized” advocacy group designed to lobby on Capitol Hill. The AFM has …

Rep. James Comer is demanding internal records from the prediction market CEOs, warning that government employees could be using classified information to …

Kim Nam-guk, a candidate for the Democratic Party of Korea in the upcoming June 3 parliamentary by-election for the Ansan Gap district …

Italian authorities have put crypto ATMs seized Italy at the center of a new enforcement push after a Bologna-led probe targeted a …

In short British MP Nigel Farage is facing a formal investigation by parliamentary standards authorities for allegedly failing to declare a £5 …

If found guilty of violating the Parliamentary code of conduct, the Reform UK party leader could be suspended from the House of …

Law enforcement authorities in Monaco have opened an investigation into Zondacrypto, the failed Polish exchange known for multiple sponsorships in the Principality. …

Mastercard is under investigation by the United Kingdom’s Financial Conduct Authority (FCA) for alleged anti-competitive conduct tied to digital wallets. The news …

A Kenyan court has ordered the weeklong detention of a man accused of operating a fraudulent cryptocurrency investment platform. Key Takeaways: Detaining …