Category: Law and Order
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US Soldier Charged for Alleged $400K Polymarket Insider Trading on Maduro Removal
Federal prosecutors say an Army soldier made over $400K betting on Venezuela-related outcomes on Polymarket using classified intelligence.
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US Treasury Sanctions Powerful Cambodian Politician Allegedly Tied to Crypto Scam Network
Kok An, a Cambodian senator, is accused of running a massive crypto crime operation through his many resorts and casinos.
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Founder of Solana Token Launchpad Believe Arrested on Assault, Strangulation Charges
Benjamin Pasternak faces criminal charges following an investor class action lawsuit and accusations of breaching an OTC token deal.
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Sam Bankman-Fried Withdraws Motion for New Trial, Denies Ghostwriting Allegations
The disgraced FTX founder’s parents have reportedly pushed for a pardon from President Donald Trump behind closed doors.
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Tether Freezes $344 Million in USDT Stablecoins Flagged for Illicit Activity
Stablecoin issuer Tether said it coordinated with U.S. authorities to implement one of its largest asset freezes on record.
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US Government Runs a Bitcoin Node, But Not Mining BTC: US Admiral
The commander of U.S. forces in the Pacific said the military is investigating Bitcoin’s ability to “secure and protect networks.”
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Kalshi Fines Meme Coin Candidate Mark Moran, Others for Betting on Their Own Elections
Moran, a candidate running for U.S. Senate in Virginia, previously described self-wagers as “free advertising.”