FCA and partners continues crackdown on illegal crypto trading
Working with HM Revenue & Customs (HMRC) and the Metropolitan Police Service, the FCA targeted 3 premises suspected of illegal peer-to-peer crypto trading
Polymarket's prioritization of growth over compliance amid fraud probes risks undermining trust in prediction markets and invites regulatory scrutiny
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Working with HM Revenue & Customs (HMRC) and the Metropolitan Police Service, the FCA targeted 3 premises suspected of illegal peer-to-peer crypto trading
The post Polymarket loosened anti-money-laundering controls amid $10M fraud attack using stolen debit cards appeared first on Crypto Briefing
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