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https://decrypt.co/206775/sec-files-charges-against-crypto-exchange-kraken-again
SEC Files Charges Against Crypto Exchange Kraken—Again - Decrypt
Nov 21, 2023 - The United States regulator has filed fresh charges against Kraken, just nine months after settling previous charges.
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https://www.polskieradio.pl/395/7784/Artykul/3669362,poland-files-charges-over-russianlinked-arson-campaign-targeting-retail-stores
Poland files charges over Russian-linked arson campaign targeting retail stores - English Section
Polish prosecutors have charged five people over a series of arson attacks on large retail stores, including the destruction of a major Warsaw shopping centre,...
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https://nypost.com/2026/03/26/world-news/hungarian-government-files-charges-against-investigative-journalist-for-alleged-espionage/
Hungarian government files charges against investigative journalist for alleged espionage
Hungary’s pro-Russian government has launched criminal charges against a prominent investigative journalist whom it accuses of conducting spying activities in...
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https://dbsjeyaraj.com/dbsj/?p=87260
Commission to Investigate Allegations of Bribery or Corruption files Corruption charges In Colombo...
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https://www.mlex.com/mlex/financial-crime/articles/2469408/us-scam-center-task-force-files-criminal-charges-seizes-web-domains
US scam center task force files criminal charges, seizes web domains | MLex | Specialist news and...
MLex Summary: The US Justice Department announced a series of coordinated actions by the Scam Center Strike Force against Southeast Asian criminal...
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https://techcrunch.com/2026/03/17/kalshis-legal-troubles-pile-up-as-arizona-files-first-ever-criminal-charges-over-illegal-gambling-business/
Kalshi's legal troubles pile up, as Arizona files first ever criminal charges over 'illegal...
Mar 18, 2026 - It's the latest salvo in an escalating battle between state regulators and an industry that claims it's not beholden to them.
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https://talkingpointsmemo.com/muckraker/trump-doj-files-9-11-era-charges-against-leftists-across-the-country
Trump DOJ Files 9/11-Era Charges Against Leftists Across the Country - TPM – Talking Points Memo
Mar 4, 2026 - Across the country, federal prosecutors are upgrading what would have been routine prosecutions into terrorism cases when they involve people President Trump…
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https://globalnews.ca/news/11755988/peter-nygard-files-lawsuit-alleges-authorities-abused-process-with-manitoba-charges/
Peter Nygard files lawsuit, alleges authorities abused process with Manitoba charges - Winnipeg |...
Apr 1, 2026 - Sex offender Peter Nygard is suing the Manitoba and Saskatchewan governments, Winnipeg police and others, alleging charges he faced in one case were an abuse...
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https://www.occrp.org/en/news/europe-files-first-war-crimes-charges-four-years-after-full-scale-invasion-of-ukraine
Europe Files First War Crimes Charges Four Years After Full-Scale Invasion of Ukraine | OCCRP
European and Ukrainian authorities have filed the first charges in connection with crimes committed during Russia’s full-scale invasion of Ukraine, with trial...
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https://newsdigest.ng/breaking-fg-files-13-count-treason-charges-against-alleged-coup-plotters/
BREAKING: FG Files 13-Count Treason Charges Against Alleged Coup Plotters - News Digest
Apr 21, 2026 - The Federal Government has filed a 13-count charge before the Federal High Court in Abuja against individuals accused of plotting a coup
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https://www.politico.eu/article/swiss-minister-files-criminal-charges-over-grok-generated-remarks/
Swiss finance minister files criminal charges over remarks generated by Elon Musk’s Grok – POLITICO
Apr 1, 2026 - Karin Keller-Sutter sued an “unknown” perpetrator for prompting the chatbot to come up with offensive comments.
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https://talkingpointsmemo.com/news/trump-doj-files-9-11-era-charges-against-leftists-across-the-country
Trump DOJ Files 9/11-Era Charges Against Leftists Across the Country - TPM – Talking Points Memo
Mar 4, 2026 - Across the country, federal prosecutors are upgrading what would have been routine prosecutions into terrorism cases when they involve people President Trump…
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https://www.theverge.com/business/896233/arizona-files-criminal-charges-against-kalshi
Arizona files criminal charges against Kalshi. | The Verge
Mar 17, 2026 - According to the Arizona attorney general, Kalshi is illegally operating a gambling business. It’s the first criminal case against the prediction market, which...
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https://thenextweb.com/news/swiss-minister-grok-criminal-charges-defamation
Swiss finance minister files criminal charges over Grok-generated abuse on X
Apr 1, 2026 - Karin Keller-Sutter, Switzerland's former president, has filed defamation charges after Grok was prompted to generate sexist abuse about her on X. The case...
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