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Investigation
Investigation covers formal inquiries by regulatory or legal authorities into the conduct of digital asset entities. This tag tracks probes into market manipulation, compliance lapses, or security breaches.
Traders Take Polymarket to Court After Changing Rules in Strategy Bitcoin Market
News Desk
CFTC Scrutinizes Polymarket Over Operations and Online Marketing Strategy
News Desk
Polymarket Under Fire After WSJ Report Alleges Use of Staged Betting Videos and Fake Wins
News Desk
CFTC Sues Wisconsin Over State Crackdown on Kalshi, Coinbase and Prediction Markets
News Desk
New York Attorney General Sues Coinbase and Gemini Over “Illegal” Prediction Markets
News Desk
OCCRP Report Puts World Liberty Financial’s Credibility to the Test
Walid Abou Zaki
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