Utah Hits Kalshi, Founders With Criminal Charges Over Sports Bets
Key Takeaways Utah charged Kalshi, CEO Tarek Mansour, and COO Luana Lopes Lara with 14 criminal counts, including 13 felonies.
Read more
criminal
Russia Drops Criminal Case Against Children’s Hospice Founder Lida Moniava
Russian investigators have dropped a criminal case against Lida Moniava, a prominent advocate for critically ill children’s care, after finding
Read more
Tula Governor Defends Child After Local Officials Threaten Criminal Charges Over Playground Drawings
The governor of central Russia’s Tula region has come to the defense of a young girl after local officials threatened
Read more
Boeing dodges criminal charge over 737 MAX crashes that killed 346 — RT World News
The conspiracy conviction could have made the aerospace giant ineligible for US government contracts A federal judge in Texas has
Read more
TRON DAO Participates in Europol’s 9th Global Conference on Criminal Finances and Cryptoassets
This content is provided by a sponsor. PRESS RELEASE. Geneva, Switzerland, October 29th, 2025 – TRON DAO, the community-governed DAO
Read more
Russia Opens First Criminal Case Under New SIM Card Transfer Law
Russian police said Tuesday that they had opened the country’s first criminal case over a violation of a new law
Read more
Swiss Regulator Files Criminal Complaint Against FIFA Over Blockchain Tokens
The Swiss gambling regulator has filed a criminal complaint against the Fédération Internationale de Football Association (FIFA) over its blockchain-based
Read more
Prominent Russian Culinary Historian Hit With Criminal Charges for ‘Army Fakes’
Russian law enforcement authorities on Wednesday pressed criminal charges against culinary historian Pavel Syutkin for allegedly spreading “false information” about
Read more
T3 Financial Crime Unit launches “T3+” global collaborator program; over $250M in criminal assets frozen as Binance becomes first member
Share this article Singapore – August 12, 2025 – The T3 Financial Crime Unit (T3 FCU)—a joint initiative by TRON,
Read more
T3 Financial Crime Unit Launches “T3+” Global Collaborator Program; Over $250M in Criminal Assets Frozen as Binance Becomes First Member
This content is provided by a sponsor. PRESS RELEASE. Singapore – August 12, 2025 – The T3 Financial Crime Unit
Read more