Browsing: Criminal

On Thursday, November 5, 2026, Bytes Europe reported that Thailand’s Securities and Exchange Commission has filed a criminal complaint against BG Limited, the operator of cryptocurrency exchange Bitget, and plans to block access to the platform from December 5. The regulator alleges the firm offered digital asset trading in Thailand without the required license.

Utah filed 14 criminal charges against KalshiEX LLC and co-founders Tarek Mansour and Luana Lopes Lara on October 28, alleging they promoted illegal online gambling in the state.