Browsing: charges
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…
US authorities are determined to convict Tornado Cash founder Roman Storm on two serious charges following a jury deadlock in…
A man from Wolcott, Connecticut, is facing a 21‑count federal indictment after authorities say he defrauded investors of nearly $1 million in…
Key Takeaways Hong Kong prosecutors have charged Chu Ka-fai, an internet celebrity, with three additional counts of money laundering connected…
Key Takeaways The SEC announced charges against seven entities involved in alleged crypto-related investment fraud, including three fake trading platforms…
Federal regulators have filed charges against several purported crypto asset trading platforms and investment clubs accused of defrauding US retail…