In brief Bankers reported a £5 million ($6.7 million) gift to Nigel Farage from crypto billionaire Christopher Harborne to the UK’s National …
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Tag:
suspicious
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Regulation
$700M in Iran war bets and $1.2M in suspicious profits push Washington toward prediction-market crackdown
by shayaanby shayaanPolymarket and Kalshi are trying to raise money at valuations that put them in the top tier of consumer-fintech names, even as …
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Smart Contracts
Treasury Urges Congress to Give Crypto Platforms Power to Freeze Suspicious Funds
by shayaanby shayaanIn short The Treasury Department has recommended a “hold law” that would allow platforms to pause suspicious crypto transfers during investigations. The …
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Though Congressional stock trading has been pervasive for decades to the point that the STOCKS Act was implemented to prevent politicians from …