#enforcement

📰News 🌐 Macro — 📊 Neutral

Kalshi issues first lifetime ban to former Rep. George Santos for manipulation

September 5, 2026 (30 days ago)

Prediction market Kalshi bans ex-Rep. George Santos for manipulation, marking its first lifetime penalty and signaling tougher self-regulation in the industry.

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📰News ₿ Crypto

Judge Stays CFTC Case on Polymarket Bet; Regulator Weighs Criminal Case

August 24, 2026 (41 days ago)

CFTC's civil case against a soldier over a Polymarket bet is stayed, but the regulator aims to influence the criminal case, testing…

POLY/USD

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📰News ₿ Crypto

CFTC bans former Alameda, FTX executives; US soldier faces Maduro-linked charges

August 21, 2026 (44 days ago)

CFTC bans former Alameda and FTX executives from trading, while US prosecutors oppose a soldier's motion in a Maduro-linked profit case, underscoring…

FTT/USD

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📰News 📈 Stocks

SEC Charges Ex-BofA Senior Banker Satsky With Insider Trading

August 21, 2026 (44 days ago)

SEC charges former Bank of America senior banker Michael Satsky with insider trading, alleging illegal trades based on confidential M&A information, underscoring…

BAC

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📰News ₿ Crypto

CFTC Bans Former FTX, Alameda Executives From Trading for 5 Years

August 19, 2026 (46 days ago)

The CFTC handed five-year trading bans to former FTX and Alameda Research executives in its ongoing enforcement case, reinforcing US crypto oversight…

FTT/USD

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📰News ₿ Crypto

CFTC Bans Ex-Alameda, FTX Executives for 5 Years After $12.7B Settlement

August 19, 2026 (46 days ago)

CFTC bans two former Alameda Research and FTX executives from trading for five years after the firms agreed to $12.7 billion in…

BTC/USD

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📰News ₿ Crypto

Austria Fines Bitpanda €70,000 in First Published MiCA Enforcement

August 17, 2026 (48 days ago)

Austria's financial regulator fined crypto exchange Bitpanda 70,000 euros for failing to submit a mandatory MiCA white paper 20 days before publication…

BTC/USD

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📰News ₿ Crypto

Russia Shutters 9 Crypto Exchanges, FSB Alleges Scam Proceeds Sent Abroad

August 7, 2026 (58 days ago)

Russia shuts down nine unregistered crypto exchanges in Moscow, with the FSB alleging they helped move scam proceeds through Ukrainian call centers,…

BTC/USD

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📰News ₿ Crypto

Pakistan Creates Federal Crypto Crime Unit as Enforcement Heats Up

July 21, 2026 (75 days ago)

Pakistan launches a dedicated federal crypto crime unit, signaling tighter enforcement that may dampen local adoption but has little direct effect on…

BTC/USD ETH/USD

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📰News ₿ Crypto

South Korea Investigates 40 Crypto Manipulation Cases in Two Years

July 20, 2026 (77 days ago)

South Korea's Financial Services Commission reported probing 40 crypto manipulation cases over two years, marking the second anniversary of the Virtual Asset…

BTC/USD ETH/USD

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📰News ₿ Crypto

U.S. AG Pick Draws Senate Fire for Dismantling Crypto Unit, Trump’s CZ Pardon

July 15, 2026 (81 days ago)

The U.S. Attorney General nominee faces Senate scrutiny over dismantling a key crypto enforcement unit and President Trump’s pardon of Binance’s Changpeng…

BNB/USD BTC/USD

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📰News ₿ Crypto

CFTC Charges Crypto Pool Operator with $14M Fraud in Rare Enforcement Action

July 8, 2026 (89 days ago)

CFTC charges commodity pool operator with $14M crypto fraud, heightening regulatory risks for digital assets.

BTC/USD ETH/USD

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