The Bavarian State Office for Data Protection Supervision (BayLDA) has ordered Worldcoin to implement stricter privacy measures after concluding its investigation into …
Probe
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Polymarket, a leading blockchain-based prediction market, has restricted access to French users amid a government investigation into its compliance with national gambling …
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Regulation
FBI seizes Polymarket CEO’s devices to allegedly probe potential market manipulation in elections bets
by shayaanby shayaanThe FBI seized the phone and electronics of Polymarket CEO Shayne Coplan on Nov. 13, the New York Post reported, citing a …
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Scams
DOJ Seeks Seizure of $16 Million in FTX-Linked Crypto Following Year-Long Probe
by shayaanby shayaanThe U.S. Department of Justice has filed a civil forfeiture complaint seeking the seizure of roughly $16 million in crypto held in …
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Regulation
Chilean Authorities Probe World’s Domiciliary Eye Scanning Activities Pilot
by shayaanby shayaanChilean authorities from the consumer protection watchdog SERNAC are investigating the company that will provide domiciliary iris scanning services to World, formerly …
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Regulation
Bank of America Bracing for $800,000,000 Loss As Investigators Probe BofA, JPMorgan Chase and Wells Fargo’s Alleged Refusal To Reimburse Customers
by shayaanby shayaanThe second-largest US bank by total assets says it’s preparing for significant losses due to ongoing regulatory issues. In a new filing …
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Regulation
French Gambling Regulator Announces Plans To Probe Polymarket Following Big Wins on Trump Presidency: Report
by shayaanby shayaanAs Polymarket bettors worldwide rake in their wins following President Donald Trump’s re-election victory over Vice President Kamala Harris, France’s top gambling …
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Regulation
Tether slams WSJ report alleging US probe as ‘irresponsible reporting’
by shayaanby shayaanTether CEO Paolo Ardoino denied reports about the firm being under investigation in the US. Ardoino’s clarification comes after a Wall Street Journal …