Browsing: Criminal
That conduct amounts to operating a digital-asset exchange under Section 3 of the Emergency Decree on Digital Asset Businesses B.E.…
Thailand’s Securities and Exchange Commission filed a criminal complaint Thursday against BG Limited, the operator of cryptocurrency exchange Bitget, alleging…
“I am innocent of these charges,” said Pleterski, according to CBC. “That is why I pled not guilty. Had I…
An Argentine federal judge has dismissed the criminal case against President Javier Milei over his promotion of LIBRA, a memecoin…
Three Canadian Armed Forces members are among seven men facing 82 criminal charges following the alleged armed kidnapping of a…
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…
The Department of Justice ended its criminal investigation into Federal Reserve Chair Jerome Powell on Friday, removing the last major…
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…