Blockchain MrBeast Employee Fined, Suspended by Kalshi for Insider Trading on YouTube VideosBy Oguz OzdemirFebruary 25, 2026 In brief Kalshi shared information about two insider trading cases. They involved a YouTube video editor for MrBeast and a…
Market Paxful Fined $4M After Admitting It Profited From Criminal Activity on Its Crypto PlatformBy Oguz OzdemirFebruary 15, 2026 Despite pleading guilty to serious AML violations, Paxful received a reduced $4 million penalty instead of the $112.5 million…
Guides BPS Fined $9.3M for Misleading Qoin Wallet PromotionBy Oguz OzdemirJanuary 27, 2026 Enjoyed this article? Share it with your friends! Australia’s Federal Court has ordered BPS Financial Pty Ltd to pay 14…
Guides Nexo Fined $500K by California for Unlicensed Crypto LoansBy Oguz OzdemirJanuary 16, 2026 Enjoyed this article? Share it with your friends! The crypto lending firm Nexo NEXO $0.9709 Capital has agreed to pay…
