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Companies /

Coinbase

2 entries from 2026-10-09 to 2026-10-16. Open in the feed

2

entries tracked

1

04 Regulation

1

05 Fines & enforcement

Companies

Kalshi, Polymarket, Gemini, Titan, Moomoo Financial, Novig

Regulators

Criminal Investigation Bureau, OCCC

Countries

Taiwan, USA

Fines reported (distinct source figures, summed)

USD 5,000,000

Timeline

Newest first, grouped by month.

October 2026