Coin Market

Indian authorities freeze $8.1M in WazirX funds as part of AML investigation

Published

4 years ago

August 5, 2022

The Directorate of Enforcement of India alleged that WazirX “actively assisted around 16 accused fintech companies in laundering the proceeds of crime using the crypto route.”

Coin Market

French gambling regulator orders ISPs to block Polymarket

Published

55 minutes ago

July 18, 2026

France’s gambling authority has ordered the country’s internet service providers to geoblock Polymarket, citing illegal gambling and market manipulation concerns.

Coin Market

French gambling regulator orders ISPs to block Polymarket

Published

55 minutes ago

July 18, 2026

France’s gambling authority has ordered the country’s internet service providers to geoblock Polymarket, citing illegal gambling and market manipulation concerns.

Coin Market

FTX to distribute $900M to creditors in fifth payment round

Published

13 hours ago

July 17, 2026

The FTX Recovery Trust and company have distributed about $10 billion since the exchange filed for bankruptcy in November 2022, leaving users cut off from their funds.