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Tag: enforcement action

CFTC Fines 'Decentralized' Prediction Market Platform Polymarket $1.4 Million, Shuts Down Noncompliant Markets
CFTC Fines 'Decentralized' Prediction Market Platform Polymarket $1.4 Million, Shuts Down Noncompliant Markets
Kraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed
Kraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed
Malaysia Takes Enforcement Actions Against Binance, Advises Investors to 'Withdraw All Investments Immediately'
Malaysia Takes Enforcement Actions Against Binance, Advises Investors to 'Withdraw All Investments Immediately'