charges

Federal prosecutors in Philadelphia charged two men Wednesday with running an international bitcoin and crypto money laundering operation that processed nearly $400 …

The onetime FTX CEO did not persuade a panel of judges that his trial was unfair, the appeals court panel ruled Friday. …

The U.S. Securities and Exchange Commission (SEC) has filed charges against Nathan Fuller, a Texas resident, for allegedly orchestrating a $12.3 million …

A US Army Master Sergeant has been indicted for allegedly using classified military information to place bets on Polymarket, reportedly turning roughly …

Federal authorities just pulled the curtain back on one of the most elaborate insider trading operations in recent memory. On May 7, …

In short British sprinter CJ Ujah was one of ten men charged in a British investigation into cryptocurrency fraud. Police claim victims …

In brief France has charged 88 suspects, more than 10 of them minors, across 12 active judicial investigations into violent crypto kidnappings. …

In brief Prosecutors charged Benjamin Pasternak with strangulation and assault over a March 31 incident. Pasternak was arraigned and pleaded not guilty; …

The US Securities and Exchange Commission has filed a lawsuit against crypto executive Donald Basile, accusing him and two companies he controlled …

Judge Michael Liburdi ordered Arizona not to bring any enforcement actions under state law against Kalshi, at least temporarily. www.coindesk.com