Tag: Criminal

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DOJ Drops Criminal Probe Of Fed Chair Powell, Clearing Path For Warsh

The Department of Justice ended its criminal investigation into Federal Reserve Chair Jerome Powell on Friday, removing the last major obstacle to Senate confirmation...

Where regulation, technology and criminal behaviour are heading

  How will the UK Fraud Strategy 2026–2029 reshape the responsibilities and expectations of banks, fintechs, telcos, and online platforms? ...

Federal judge blocks Arizona from bringing criminal charges against Kalshi

A federal judge has blocked the state of Arizona from bringing criminal charges against prediction market provider Kalshi, at least temporarily, in response to...

FBI Flags Criminal Network Exploiting Crypto ATMs With Fake Law Enforcement Threats

The FBI warns of rising impersonation scams involving cryptocurrency payments, as fraudsters use urgency and evolving tactics to pressure victims into quick financial decisions...

Kalshi CEO Fires Back against Arizona Criminal Charges as ‘Total Overstep‘

The prediction markets co-founder said that the company would “abide by court decisions“ but signaled that the charges were based partly on political bias...

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...

Crypto Worth $580 Million Seized from Chinese Transnational Criminal Networks

The U.S. Department of Justice has announced a significant cryptocurrency seizure linked to Chinese transnational criminal networks, part of a broader initiative to combat...

Criminal use of crypto spikes after years of steady decline, TRM report says

Criminal actors pulled in $158 billion in digital assets last year, which marked a sudden increase in the value of illicit activity after years...