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A joint investigation between Polish and Ukrainian authorities has led to the shutdown of three call centers linked to a large-scale forex fraud scheme that targeted thousands of investors.

According to the Central Office for Combating Cybercrime, the operation resulted in multiple arrests and the seizure of significant assets, as officials continue to investigate an o...


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The Autorité des marchés financiers has identified operational resilience and cyber risk as key priorities in its 2026 action plan. It said financial firms must be better prepared for rapidly evolving digital threats, particularly those linked to artificial intelligence.

AMF Warns AI Accelerates Cyber Threats

The regulator warned that new AI models could accelerat...


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China's securities regulator has set a two-year deadline to close the cross-border channel that let mainland investors trade global stocks through offshore brokers, and the bill is already showing up in earnings.

The China Securities Regulatory Commission (SRC) named three firms on May 22 and disclosed about $331 million in fines and confiscated income across two of the...


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The federal investigation into former Congressman George Santos for alleged insider trading on prediction markets has brought new attention to insider-trading risks in prediction markets.

The probe centres on Santos's bets regarding his own attendance at the State of the Union address. It follows a string of similar cases that have made it harder for the sector to argu...


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Moomoo has partnered with prediction market operator Kalshi to introduce event contracts on its platform, giving eligible users access to trade on real-world outcomes. The move allows users to take positions on economic, political, and cultural events within a regulated framework overseen by the US Commodity Futures Trading Commission.

Access to Event-Based Contracts


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