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CFTC
5 Articles
Daily News
AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY
HAMAS CRYPTO CHANNEL HIT: US SEIZES $560,000 AND TAKES CONTROL OF FUNDING INFRASTRUCTURE
COUNTERFEIT CASH, STOLEN CARS AND GUNS: KADUNA CRACKDOWN EXPOSES DEEPER CRIMINAL NETWORK
GHANA’S CYBER FRAUD ALARM: 1,818 ONLINE FRAUD CASES HIT DIGITAL FINANCE IN JUST SEVEN MONTHS
04
Sep
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
Prediction markets are entering a new compliance era, and the George Santos...
01
Sep
Kalshi Bans George Santos for Life and Hits Him With $71,356 Penalty Over Insider Trading
Prediction market platform Kalshi has permanently banned former US Congressman...
17
Aug
Why JPMorgan Cut Polymarket’s Banking Ties, and The Compliance Risk Behind the Decision
JPMorgan Chase’s decision to end its direct banking relationship with...
15
Aug
SEC Delays Crypto Rulebook as Washington Waits on Clarity Act
The US Securities and Exchange Commission has abruptly pulled a meeting that...
13
Aug
New York City Launches Sweeping Probe Into Polymarket, Kalshi Over Marketing Practices
The New York City Council has launched a sweeping investigation into...
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