Polymarket successfully predicted that Trump would win the US election with a total trading volume of over $3 billion. The FBI may have suspected that the platform was manipulating the election market, so it raided the New York residence of Polymarket CEO Coplan.
JinseFinanceThe FBI has reportedly seized Polymarket CEO Shayne Coplan’s devices, possibly tied to the platform’s prediction of Trump’s election victory. While no charges have been filed, sources suggest market manipulation is under investigation. Meanwhile, France’s gambling regulator may block Polymarket’s operations. Is this the beginning of the end for the decentralised betting platform?
CatherineThe decentralized gambling platform CEO was targeted in a morning FBI raid, where his cellphone and electronic devices were seized.
JinseFinanceBrazil's "Operation Niflheim" seizes $1.6 billion, dismantling a vast cryptocurrency fraud and money laundering network with international ties.
Huang BoUK authorities seize $1.8 billion in Bitcoin linked to a $6.3 billion Chinese scam. Jian Wen faces trial for money laundering in connection with fugitive Yadi Zhang. The case highlights global efforts against cryptocurrency-related crimes.
Xu LinGerman authorities seize 50,000 Bitcoin in a landmark operation against digital crime, marking a historic moment in cryptocurrency law enforcement.
MiyukiOfficials from South Korea traveled to Serbia over the last week, the perceived hideout of Kwon, seeking assistance in arresting the Terra founder.
FinboldOfficials said they suspect Chai Corp. leaked customer information to Terraform Labs.
CoindeskSouth Korean authorities raided a Seoul-based Woori Bank in connection with the investigation.
FinboldThe Seoul Southern District Prosecutors Office reportedly raided the offices of crypto exchanges Upbit, Bithumb, Coinone, Korbit and Copax, among others on Wednesday.
Cointelegraph