Browsing: charges
The U.S. Department of Justice has charged a federal inmate over the alleged removal of about $290,000 in cryptocurrency forfeited…
Michelle Bond, the wife of former FTX executive Ryan Salame, will face illicit campaign finance charges after a judge rejected…
The Enforcement Directorate has filed a prosecution complaint in a cryptocurrency fraud case involving more than $20 million in stolen…
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…
