In short Three Tennessee minors have sued xAI, alleging that Grok generated CSAM from their real photos and distributed them online, causing …
alleged
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Smart Contracts
US Treasury Sanctions Alleged $800 Million North Korean IT Worker Fraud Operation
by shayaanby shayaanThe U.S. Treasury Department on Thursday imposed sanctions on six individuals and two entities linked to a North Korean government scheme that …
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Regulation
US senator probes Binance over alleged Iran and Russia sanctions violations
by shayaanby shayaanRichard Blumenthal, the senior Democratic senator from Connecticut, is investigating Binance, the largest crypto exchange by trading volume, over allegations that it …
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Markets
MrBeast editor nabbed by prediction market firm Kalshi for alleged insider trading
by shayaanby shayaanThe company said it punished the MrBeast employee and another user it said tried to get away with contracts relying on inside …
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Authorities in Russia’s Republic of Dagestan have opened a criminal investigation against a local man suspected of financing terrorism, the state news …
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Regulation
A Connecticut man now faces 21 federal charges for an alleged crypto scam
by shayaanby shayaanA man from Wolcott, Connecticut, is facing a 21‑count federal indictment after authorities say he defrauded investors of nearly $1 million in a cryptocurrency …
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Scams
Israelis Arrested Over Alleged Insider Polymarket Trades on IDF Military Secrets
by shayaanby shayaanIn brief Two Israelis have been arrested and accused of using classified military information to place bets on Polymarket. Prosecutors allege an …
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The founder and CEO of Russian Bitcoin mining firm BitRiver, Igor Runets, has reportedly been detained and charged with multiple counts of …
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Regulation
U.S. Treasury Sanctions UK Crypto Exchanges Over Alleged Iran Sanctions Evasion
by shayaanby shayaanU.S. Treasury sanctions two UK crypto exchanges accused of helping Iran bypass sanctions, signaling a major escalation in global crypto enforcement. OFAC’s …
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A Thai and Chinese police collaboration led to two arrests and the seizure of $2.5 million worth of Tether’s USDT stablecoin, the …