Kalshi faces lawsuit over alleged unlicensed sports betting and market manipulation
Key Takeaways Kalshi is facing a proposed class action lawsuit alleging illegal unlicensed sports betting and market manipulation. The complaint
Read moreKey Takeaways Kalshi is facing a proposed class action lawsuit alleging illegal unlicensed sports betting and market manipulation. The complaint
Read moreKey Takeaways Roman Storm was found guilty of operating Tornado Cash as an unlicensed money transmitting business processing over $1
Read moreJordan’s new digital asset trading legislation will come into force 90 days following its publication in the official gazette. Central
Read moreThailand’s Securities and Exchange Commission (SEC) has filed a criminal complaint against Aux Cayes FinTech Co. Ltd., the operator of
Read moreSouth Africa’s financial services industry watchdog has issued a warning against unlicensed crypto trading firms accused of soliciting public funds
Read moreThe Virtual Assets Regulatory Authority (VARA) has issued an alert regarding MKAN Coin DMCC, which advertised virtual asset activities in
Read moreKey Takeaways KuCoin pleaded guilty to operating an unlicensed money-transmitting business, agreeing to pay $300 million in fines. KuCoin founders
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