charges

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

Ethereum price managed to stay above $2,020 and recovered losses. ETH is now rising and might attempt a move above the $2,150 …

Dan Patrick, Lieutenant Governor and President of the Senate in Texas, has included a study of prediction markets and crypto and blockchain …

In short US authorities have accused Jonathan Spalletta of running Uranium Finance, siphoning off tens of millions of dollars from the company …

Arizona Attorney General Kris Mayes filed criminal charges against Kalshi Tuesday, charging the prediction markets platform with operating an unlicensed gambling business …