Browsing: Criminal
The UK’s designation of Iran’s Islamic Revolutionary Guard Corps took effect on July 17, creating a new criminal exposure for…
Prosecutors in Qingdao, China, have formally determined that Bitcoin qualifies as property under the country’s criminal law, marking a significant…
A federal judge has blocked the state of Arizona from bringing criminal charges against prediction market provider Kalshi, at least…
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…
Gary Wang, co-founder and former chief technology officer of crypto exchange FTX, was sentenced to time served with no additional…
German law enforcers have dismantled dozens of crypto exchanges that they accused of enabling money laundering and other offenses. Officers…
Crypto exchange Kraken reported that a rogue security research company has unilaterally held on to $3 million in digital assets…
The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury recently acknowledged crypto exchange Coinbase for its…
A co-founder and developer of crypto mixer Tornado Cash has filed a motion to have the US government’s lawsuit against…
