Browsing: charges
A US Army Master Sergeant has been indicted for allegedly using classified military information to place bets on Polymarket, reportedly…
Federal authorities just pulled the curtain back on one of the most elaborate insider trading operations in recent memory. On…
The US Securities and Exchange Commission has filed a lawsuit against crypto executive Donald Basile, accusing him and two companies…
A federal judge has blocked the state of Arizona from bringing criminal charges against prediction market provider Kalshi, at least…
Dan Patrick, Lieutenant Governor and President of the Senate in Texas, has included a study of prediction markets and crypto…
A U.S. federal grand jury has charged Chinese nationals and firms in a crypto-linked fentanyl trafficking case. Authorities say cryptocurrency…
Arizona Attorney General Kris Mayes filed criminal charges against Kalshi Tuesday, charging the prediction markets platform with operating an unlicensed…
Arizona Attorney General Kris Mayes filed criminal charges against Kalshi Tuesday, charging the prediction markets platform with operating an unlicensed…
US authorities are determined to convict Tornado Cash founder Roman Storm on two serious charges following a jury deadlock in…
Federal regulators have filed charges against several purported crypto asset trading platforms and investment clubs accused of defrauding US retail…
