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Regulators /

Criminal Investigation Bureau

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

1

entries tracked

1

04 Regulation

Companies

Coinbase, Kalshi, Polymarket

Countries

Taiwan

Compliance record

Computed from The Weekly Edge graph and entries.

Penalties issued0
Total penalties—
Median penalty—
All compliance entries0

Penalties are entries where this regulator is recorded as imposing a financial penalty. Distinct amounts per currency, no conversion.

Recent cases (companies) (0)

None recorded.

Compliance actions over time

None recorded.

Relationships

Typed links extracted from our entries: fines, licences, deals, tenders, appointments and partnerships.

No typed relationships extracted yet.

Network

Criminal Investigation Bureau and the entities it is linked to. Drag to explore; click a node to open its page.

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Timeline

Newest first, grouped by month.

October 2026