A US Army Master Sergeant has been indicted for allegedly using classified military information to place bets on Polymarket, reportedly turning roughly …
Scrutiny
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Regulation
India Tightens Crypto Scrutiny as Parliament Flags Sector as ‘High Risk’
by shayaanby shayaanIndia’s crypto sector is once again under regulatory focus after a Parliamentary Standing Committee on Finance reportedly classified the country’s virtual digital …
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Scams
Bitcoin Depot Flashes Bankruptcy Warning as ATM Revenue Falls, Regulatory Scrutiny Grows
by shayaanby shayaanIn brief Bitcoin Depot has issued a “going concern” warning, signaling severe uncertainty over its ability to survive the next 12 months. …
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Finance
OpenAI’s IPO faces scrutiny as Congress probes Sam Altman’s investments
by shayaanby shayaanSam Altman now faces investigations from both Congress and multiple state attorneys general over his personal investment portfolio, a probe that lands …
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Regulation
Senate bans members from prediction markets as insider trading scrutiny grows
by shayaanby shayaanThe US Senate unanimously passed a rule Thursday barring senators and staff from trading on prediction markets, as lawmakers move to limit …
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The growing link between social media and finance has sparked fresh debate after Elizabeth Warren questioned MrBeast over his latest fintech move. …
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Regulation
Kraken’s Fed Master Account Faces Scrutiny as Lawmaker Questions Its Legal Foundation
by shayaanby shayaanWASHINGTON, D.C. – In a significant development for cryptocurrency regulation, a prominent U.S. lawmaker has raised serious questions about the legal foundation …
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Scams
Polymarket, Kalshi Make Moves to Counter Insider Trading as Scrutiny Grows
by shayaanby shayaanIn brief Polymarket and Kalshi both made new moves to try and curb insider trading on their prediction market platforms. Polymarket has …
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Regulation
Stablecoin Regulations Face Critical Scrutiny as Coinbase VP Urges UK to Scrap Proposed Holding Limits
by shayaanby shayaanLONDON, UK – Financial technology leaders are raising urgent concerns about proposed stablecoin regulations that could reshape the United Kingdom’s position in …
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Regulation
Sen Warren leads Democrat probe into Binance in latest scrutiny of Trump crypto ties
by shayaanby shayaanA group of Senators have written a letter to Attorney General Pam Bondi and Treasury Secretary Scott Bessent requesting that Binance’s compliance …