Tag: regulatory scrutiny

Market News

Bitbank Warns Users on Polymarket Trades Risking Account Suspensions

Japanese crypto exchange Bitbank just dropped a serious warning about transactions linked to prediction platforms like Polymarket. Users risk full...

15/06/2026

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Market News

BBB Refers Kalshi to Regulators Over Influencer Ad Practices

The BBB has escalated its concerns about Kalshi's influencer promotions straight to regulators, citing potential issues with disclosure rules. As...

09/06/2026

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Market News

Polymarket Influencer Payments Spark Transparency Concerns

Polymarket reportedly funneled hundreds of thousands to social media stars who then promoted the platform without telling followers it was...

05/06/2026

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Market News

House Democrats Demand FTC Probe Into Prediction Market Ads

House Democrats just sent a pointed letter to the FTC questioning how prediction market platforms promote their services. Are they...

04/06/2026

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Global Markets

Regulators Target StanChart CEO After Controversial AI Layoff Remarks

The CEO of a major global bank called it replacing "lower-value human capital" with AI investment. Now regulators are circling,...

22/05/2026

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Market News

US EU Lawmakers Demand Strict Review of Paramount WBD Merger

US and European lawmakers are sounding the alarm on Paramount's big Warner Bros Discovery takeover, warning that shareholder approval isn't...

14/05/2026

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Market News

Private Credit Boom Raises Global Stability Fears

The $2 trillion private credit market has exploded since the financial crisis, but now watchdogs are sounding serious alarms about...

11/05/2026

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Market News

House Lawmakers Press CFTC on Prediction Market Insider Trading

When bets on U.S. military actions appear suspiciously well-timed, seven House lawmakers are demanding the CFTC explain its inaction on...

08/04/2026

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Market News

Regulators Eye Suspicious Trading Before Trump Market Moves

What if a sudden surge in trading volume just minutes before a major presidential announcement wasn't pure coincidence? Former SEC...

25/03/2026

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Global Markets

Why Netflix Acquiring Warner Bros Discovery Is Risky for Investors

With Netflix pushing forward on its blockbuster acquisition of Warner Bros Discovery amid fierce opposition and regulatory clouds, investors are...

20/12/2025

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