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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://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://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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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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