Browsing: charges
Kalshi’s entire growth strategy leans on how fast new contracts can get listed onto their platform and this rapid listing…
The SEC alleges that the defendants did not use the assets for the promised trading and that the displayed profits…
TL;DR: The SEC alleges BG Wealth and DSJ Exchange raised more than $130 million using false filings and trading claims.…
The Securities and Exchange Commission charged two foreign-operated, Colorado-incorporated companies with running a crypto investment fraud that used false federal…
In other words, Utah has hit Kalshi with a textbook legal “one-two punch” by using both the civil and criminal…
Utah filed 13 felony charges against Kalshi and named its two founders as co-defendants after an undercover agent placed $115…
Milei got involved in the project’s launch by sharing its Solana contract on social media and disclosing that the private…
Milei was linked to the Libra probe due to his promotion of the token on social media soon after its…
Three Canadian Armed Forces members are among seven men facing 82 criminal charges following the alleged armed kidnapping of a…
What the SEC says Meyer did Meyer and his company are said to have operated scams starting at least in…