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Tag: FRAUD

Kalshi Crypto Volume Faces Scrutiny Over $5,500 Trade Claims

Breaking News Jane kananu -
Repeated $5,500 trades have raised questions about Kalshi crypto volume. Kalshi disputes claims that prediction and perpetual volumes were conflated. CFTC...

Polish Olympic Chief Arrested as Zondacrypto Bribe Probe Widens 

Breaking News Jane kananu -
Polish Olympic chief Radosław Piesiewicz was detained in the Zondacrypto investigation. Piesiewicz denies receiving a €40,000 watch as a gift,...

Iran Linked Crypto Network Faces Scrutiny After $4B Shelbit Flows

Regulation News Jane kananu -
Shelbit crypto exchange processed at least $4 billion since May 2024. Dubai regulator ordered Shelbit to stop unlicensed operations. $676 million...

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Gemini Acquisition Gains Attention After 80% Stock Drop

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Gemini acquisition speculation follows an 80% decline since its...

Kalshi Crypto Volume Faces Scrutiny Over $5,500 Trade Claims

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Repeated $5,500 trades have raised questions about Kalshi crypto...

Polymarket Fraud Attempt Reached $10M Amid US Concerns 

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Polymarket fraud attempts targeted at least $10 million through...

Uniswap.com Domain Story Resurfaces After SBF Purchase Claim 

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Adams claims SBF paid seven figures for the disputed...

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