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SEC Charges Eight Influencers in $100 Million Securities Fraud
archive.vn/htrOz
1076 sats
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1 comment
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@2
14 Dec 2022
bitcoin
related
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
How they manipulated the price (from the SEC?) of Bitcoin in just 15 minutes
4460 sats
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21 comments
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@nando
10 Jan
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTX
www.sec.gov/news/press-release/2022-219
345 sats
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0 comments
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@cryptocoin
13 Dec 2022
bitcoin
Short seller Andrew Left charged with fraud by prosecutors, SEC
www.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
326 sats
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1 comment
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@Cje95
26 Jul
econ
Crypto companies raised over $115 million to influence US elections this cycle
www.citationneeded.news/2024-cryptocurrency-election-spending/
1959 sats
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17 comments
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@k00b
31 May
bitcoin
SEC Receives Record Number of Whistleblower Tips
332 sats
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6 comments
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@jakoyoh629
28 Jun
alter_native
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violations
www.sec.gov/news/press-release/2023-59
472 sats
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5 comments
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@shadowymartian
22 Mar 2023
bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scam
www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats
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3 comments
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@Rsync25
19 Sep
alter_native
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
www.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats
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1 comment
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@cryptocoin
12 Aug 2022
bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securities
www.sec.gov/news/press-release/2023-7
465 sats
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5 comments
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@beorange
13 Jan 2023
bitcoin
The head of the SEC says most cryptocurrencies are operating illegally
qz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats
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0 comments
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@User21000000
8 Sep 2022
bitcoin
Governments are registered Business, what's their most valuable asset?
806 sats
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19 comments
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@supratic
17 Jul
AGORA
SEC Charges Ian Balina for Promoting Unregistered ICO's [PDF]
www.docdroid.net/ObMjm8S/ian-balina-unregistered-securities-offeroooor-pdf
63 sats
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2 comments
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@cryptocoin
19 Sep 2022
bitcoin
Conspiracy mode: On
100 sats
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7 comments
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@Hopeful_Sat
8 Jun 2023
bitcoin
The SEC files a securities fraud lawsuit against Richard Heart, founder of $HEX
twitter.com/BecauseBitcoin/status/1686018286390022146
101 sats
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5 comments
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@lpop4254
31 Jul 2023
bitcoin
SEC Charges Empires Consulting Corp. with Fake Trading Scheme
www.sec.gov/news/press-release/2022-119
91 sats
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1 comment
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@cryptocoin
9 Sep 2022
bitcoin
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats
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2 comments
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@ssaurel
25 Feb
bitcoin
SEC Charges Four Companies With Misleading Cyber Disclosures
www.sec.gov/newsroom/press-releases/2024-174
21 sats
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0 comments
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@Rsync25
22 Oct
news
SEC Charges Bittrex, Former CEO for Operating Unregistered Securities Exchange
maxbit.cc/sec-charges-bittrex-former-ceo-for-operating-unregistered-securities-exchange/
20 sats
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1 comment
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@max
17 Apr 2023
bitcoin
SEC charges eight 'social media influencers' with securities fraud
justthenews.com/government/federal-agencies/sec-charges-eight-social-media-influencers-securities-fraud?utm_source=tr&utm_medium=social&utm_campaign=trjs
41 sats
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1 comment
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@mf
14 Dec 2022
bitcoin
more