Tag: Charges

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Arizona Files Charges Against Kalshi, Calling Prediction Market an ‘Illegal Gambling Operation’

In brief Arizona Attorney General Kris Mayes filed criminal charges against Kalshi, alleging the platform is an "illegal gambling operation." The 20 criminal counts include...

Arizona Challenges Kalshi’s Federal Status With Unlicensed Gambling Charges

Arizona prosecutors have filed charges against prediction market operator Kalshi, alleging the company ran an unlicensed gambling operation and accepted illegal election wagers within...

Kalshi faces criminal charges in Arizona over sports and election contracts

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

Man arrested in Russia on terrorism charges after raising $6,500 in crypto – DL News

Suspect raised funds while living in Turkey, investigators say.Man reportedly donated coins to armed groups, who used funds to buy weapons.Federal Security Service has...

CEO Of BitRiver Reportedly On House Arrest Amid Tax Evasion Charges

The Zamoskvoretsky Court in Moscow has reportedly ordered BitRiver CEO Igor Runets to remain under house arrest amid tax evasion charges.  Cointelegraph is committed to...