DOJ, CFTC close Polymarket case months after FBI raid, no charges filed

2025-7-16 21:09

Eight months after FBI agents stormed his Soho penthouse, Polymarket CEO Shayne Coplan has the last laugh. The DOJ and CFTC quietly dropped their probes with nothing to show, exposing the cracks in Washington’s crypto crackdown. On July 15, Bloomberg… origin »

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fbi cftc months doj polymarket show exposing

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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin

In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.

2018-9-29 22:29