Twelve Individuals Linked to Onecoin Sentenced in Argentina
The group of local individuals that handled the Onecoin scheme in Cordoba, Argentina, received jail sentences of up to 9…
Category: Legal
U.S. Democrats target government officials gaming prediction markets on war action
Democratic lawmakers are trying to put a stop to potential manipulation of prediction markets by government officials who bet on…
Sam Bankman-Fried begs Trump for pardon, gets bipartisan ‘No’
Despite Sam Bankman-Fried’s (SBF) best efforts to convince President Donald Trump to grant him a pardon, the latest update from…
Banks Begin Applying Insider Trading Rules to Prediction Markets
Large financial institutions are beginning to address how existing compliance frameworks apply to prediction markets, marking one of the first…
Trump Launches Federal Anti-Fraud Task Force Led by J.D. Vance
Donald Trump has taken a direct step to tackle rising financial crime by signing an executive order to create a…
U.S. Democrats Propose BETS OFF Act To Ban War Bets On Prediction Markets
U.S. Democrats Senator Chris Murphy and Congressman Greg Casar have introduced the BETS OFF Act, which is the latest crackdown…
Arizona Attorney General files criminal charges against prediction market Kalshi
Arizona Attorney General Kris Mayes filed criminal charges against Kalshi Tuesday, charging the prediction markets platform with operating an unlicensed…
Senator Kevin Cramer Pushes for CLARITY Act’s Markup Before Easter
Senator Kevin Cramer has urged Congress to advance the CLARITY Act markup before Easter, warning that delays could stall progress.…
Reform UK isn’t sharing crypto wallets with UK regulators, report
Reform UK hasn’t shared its crypto donation addresses with the UK’s Electoral Commission despite the official body’s apparent requests. The…
SEC Declares ‘Most Crypto Assets’ Not Securities, Including Staking, Airdrops and Bitcoin Mining
The United States Securities and Exchange Commission issued broad guidance towards the cryptocurrency industry on Tuesday, with SEC Chair Paul…