investigations

CFTC Investigation of Polymarket Broadens Compliance Questions for Prediction Markets

CFTC Investigation of Polymarket Broadens Compliance Questions for Prediction Markets
CFTC Investigation of Polymarket Broadens Compliance Questions for Prediction Markets
July 08, 2026  |  Legal & Regulation

A reported new investigation by the Commodity Futures Trading Commission (CFTC) into prediction market platform Polymarket is shifting regulatory attention beyond the legal status of...

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Texas Attorney General Investigates StubHub Over World Cup Ticket Cancellations
Texas Attorney General Investigates StubHub Over World Cup Ticket Cancellations
July 03, 2026  |  Legal & Regulation

The Texas Office of the Attorney General (OAG) is investigating reports that ticket marketplace StubHub is cancelling or failing to provide World Cup tickets that...

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Real-Time Payments Could Add $19.3 Billion to Argentina’s GDP
Real-Time Payments Could Add $19.3 Billion to Argentina’s GDP
July 02, 2026  |  Real-Time Payments

Real-time payments in South America have moved well beyond proof of concept. They’re becoming the financial backbone of entire economies, and the numbers speak for...

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FTC Grills Microsoft Rivals to Bolster Antitrust Probe
FTC Grills Microsoft Rivals to Bolster Antitrust Probe
February 13, 2026  |  ANTITRUST

The Federal Trade Commission (FTC) has been asking several of Microsoft’s competitors about the company’s business practices as part of an ongoing antitrust probe, Bloomberg...

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German Authorities Raid Deutsche Bank Offices in Alleged Money Laundering Case
German Authorities Raid Deutsche Bank Offices in Alleged Money Laundering Case
January 28, 2026  |  AML

Frankfurt prosecutors and the Federal Criminal Police Office conducted searches at Deutsche Bank’s premises Wednesday (Jan. 28) as part of an investigation into allegations of...

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FTC Investigates Advertising Practices of Amazon and Google
FTC Investigates Advertising Practices of Amazon and Google
September 12, 2025  |  Legal & Regulation

The Federal Trade Commission is reportedly investigating the advertising practices of Amazon and Google. Get the Full Story Complete the form to unlock this article...

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Report: European Commission Looking Into Visa and Mastercard Fees
Report: European Commission Looking Into Visa and Mastercard Fees
May 23, 2025  |  Legal & Regulation

The European Commission is reportedly looking into fees charged by Visa and Mastercard in a move that could lead to a formal probe. Get the...

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Coinbase Says SEC Investigating Its Past Reporting of User Metrics
Coinbase Says SEC Investigating Its Past Reporting of User Metrics
May 15, 2025  |  Cryptocurrency

Coinbase Global reportedly said Thursday (May 15) that it is cooperating with the Securities and Exchange Commission (SEC) on the agency’s investigation into how the cryptocurrency exchange...

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