Search
DOJ and CFTC Terminate Polymarket Investigations: Bloomberg
15.7.2025
U.S. authorities have closed investigations into crypto-betting platform Polymarket, signaling a regulatory shift under the Trump administration. Bloomberg reports that the U.S. Department of Justice (DOJ) and Commodity Futures Trading Commission (CFTC) formally notified Polymarket this month that...
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
Monster Hunter Wilds Has An Easy Way To Farm Whatever Beast You Come Across
27.6.2025
Between the chance-based drop system to the different conditions that certain monsters spawn in, some things require a bit of luck in Monster Hunter Wilds. This can make grinding out materials for your next set of badass weaponry and pretty armor a longer process than you’d like.Read more
FBI Crypto Veteran Chris Wong Joins TRM Labs to Bolster Fight Against Illicit Finance
12.6.2025
An ex-FBI agent who led landmark crypto investigations is joining TRM Labs’ team
Tigran Gambaryan, Binance Exec Who Was Detained in Nigeria for Nearly a Year, Departs Crypto Exchange
6.6.2025
During his time at Binance, Gambaryan built a 100-person global investigations team and oversaw the company's response to thousands of law enforcement requests
Libra Case Update: $57 Million Frozen, Investigations Progress
1.6.2025
Legal actions against the Libra meme coin, which was shared by Argentina’s President Javier Milei, continue to progress. This week, Circle froze two addresses containing over $57 million in funds, while authorities investigate the involvement of individuals allegedly linked to the meme coin....
Australian Regulator Sues Ex-Director of Crypto Exchange ACX for Mishandling Funds
28.5.2025
Investigations have been ongoing since ACX Exchange collapsed in 2019
1 in 5 Cross-Chain Crypto Investigations Involve More Than 10 Blockchains, Elliptic Finds
11.4.2025
Hopping from chain to chain is a common obfuscation tactic for criminals trying to cover their tracks, Elliptic CTO Jackson Hull said
Unicoin CEO: Why Are We Still Under the SEC's Gun?
26.3.2025
As a dozen crypto companies have been freed from enforcement actions and ongoing investigations, Unicoin remains in enforcement limbo
Massachusetts Regulator Probes Robinhood Over Prediction Markets Hub: Reuters
24.3.2025
Robinhood launched its in-app prediction markets hub last week, allowing users to bet on the outcome of March Madness matchups
As the SEC Continues Its Crypto Litigation Retreat, Here’s What’s Still Outstanding
3.3.2025
The U.S. SEC is dropping cases and closing investigations against crypto companies left and right, but not everyone is off the hook yet
After Robinhood, Uniswap, SEC Now Ends Investigations Into Gemini: Who’s Next?
27.2.2025
The US Securities and Exchange Commission (SEC) has concluded its investigation into Gemini Trust Company, LLC, choosing not…