POLISCOPE
Topic342 documents tagged
High Volume

Financial Regulation

What This Page Covers

This page collects the 342 public records POLISCOPE has tagged with “Financial Regulation”. Coverage spans news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Cryptocurrency, Cybersecurity, and Law Enforcement.

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Recent Activity

  1. Sat, Oct 311 item
    1. Binance investigates security breach with estimated $6.3 billion impactBinance is investigating a security incident involving unauthorized cryptocurrency withdrawals estimated at $6.3 billion, prompting the exchange to temporarily suspend deposits and withdrawals. The coSan Francisco County
  2. Fri, Oct 304 items
    1. Hackers allegedly steal $6.3 billion in cryptocurrency from Binance and customersA hacking group allegedly linked to North Korea stole an estimated $6.3 billion in bitcoin and other digital assets from cryptocurrency exchange Binance and its customers. Binance announced it is workMiami-Dade County2 reports
    2. Cryptocurrency firms freeze $3 billion following suspected Binance security breachLos Angeles County
    3. Binance Flags Potential Security Issue Impacting Over $6 BillionMiami-Dade County
    4. Binance Flags Potential Security Issue as Crypto Firms Freeze Over $2.5 BillionMiami-Dade County
  3. Thu, Oct 291 item
    1. Binance investigates potential security breach as stablecoin issuers freeze millions in fundsStablecoin issuers Tether and Circle froze a combined total of over $2.3 billion in currency Thursday evening in response to a potential security issue and suspected hack at cryptocurrency exchange BiMiami-Dade County2 reports
  4. Thu, Sep 101 item
    1. BadCredit.org survey reports 79% of prediction-market users lost money and 44 states argue platforms constitute gamblingA new survey indicates that 79% of prediction-market users have lost money over the past year, with over half borrowing funds via credit cards or personal loans to continue betting. Meanwhile, 44 statHillsborough County
  5. Mon, Aug 311 item
    1. Kalshi bans George Santos for life and imposes $71,356 penalty for alleged insider tradingThe prediction market platform Kalshi has permanently banned former U.S. Rep. George Santos after determining he likely engaged in insider trading by betting on his own attendance at the State of the Miami-Dade County

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Key Actors

  1. 01Donald Trumpperson10 mentions
  2. 02Binanceorganization6 mentions
  3. 03Kalshiorganization4 mentions
  4. 04Circleorganization4 mentions
  5. 05Tetherorganization4 mentions
  6. 06U.S. House of Representativesorganization3 mentions
  7. 071607 Strategies, LLCorganization3 mentions
  8. 08Travis Johnsonperson3 mentions
  9. 09U.S. Senateorganization3 mentions
  10. 10Office of Management & Budgetorganization2 mentions

Connections Preview

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  • Topic to peopleDonald Trump, Travis Johnson
  • Topic to orgsBinance, Kalshi, Circle (+5 more)
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Oct 31, 2026NewsBinance investigates security breach with estimated $6.3 billion impact
  2. Oct 30, 2026NewsHackers allegedly steal $6.3 billion in cryptocurrency from Binance and customers
  3. Oct 30, 2026NewsHackers allegedly steal $6.3 billion in cryptocurrency from Binance and customers
  4. Oct 30, 2026NewsCryptocurrency firms freeze $3 billion following suspected Binance security breach
  5. Oct 30, 2026NewsBinance Flags Potential Security Issue Impacting Over $6 Billion
  6. Oct 30, 2026NewsBinance Flags Potential Security Issue as Crypto Firms Freeze Over $2.5 Billion
  7. Oct 29, 2026NewsBinance investigates potential security breach as stablecoin issuers freeze millions in funds
  8. Oct 29, 2026NewsBinance investigates potential security breach as stablecoin issuers freeze millions in funds
  9. Sep 10, 2026NewsBadCredit.org survey reports 79% of prediction-market users lost money and 44 states argue platforms constitute gambling
  10. Aug 31, 2026NewsKalshi bans George Santos for life and imposes $71,356 penalty for alleged insider trading

Showing 10 of 342 source records.