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DOJ and SEC charge social media influencers in alleged $100M stock pump-and-dumpwww.cnbc.com/2022/12/14/sec-charges-social-media-influencers-in-alleged-100-million-fraud-scheme.html
1 sat \ 0 comments \ @cent2sat 14 Dec 2022 bitcoin
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How they manipulated the price (from the SEC?) of Bitcoin in just 15 minutes
4460 sats \ 21 comments \ @nando 10 Jan bitcoin
Socialfi is being done right here
4481 sats \ 1 comment \ @Maximus 21 Sep 2023 meta
People who bought Berkshire cheap have their trades undone.fortune.com/2024/06/04/warren-buffett-berkshire-hathaway-discount-deals-canceled/
2020 sats \ 34 comments \ @siggy47 4 Jun econ
GreenpeaceUS took a $5M bribe to attack Bitcoin, lost over $15M from subscribers
612 sats \ 16 comments \ @HODL 17 Sep 2022 bitcoin
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats \ 10 comments \ @siggy47 6 Jun 2023 bitcoin
The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
so #stackchain is happening.
525 sats \ 29 comments \ @falsefaucet 21 Jul 2022 bitcoin
Reddit now owns Bitcoin in its Treasury
1443 sats \ 17 comments \ @stacksatstoday 22 Feb bitcoin
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
345 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
Crypto companies raised over $115 million to influence US elections this cyclewww.citationneeded.news/2024-cryptocurrency-election-spending/
1959 sats \ 17 comments \ @k00b 31 May bitcoin
Stance on GME
1162 sats \ 15 comments \ @0xBitcoin 7 Jun news
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
472 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
The Sad Truth Behind the Gary Gensler's SEC "huge court win" Against Coinbase
492 sats \ 12 comments \ @Cje95 27 Mar bitcoin
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 2 comments \ @Rsync25 29 Oct bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep alter_native
FBI raids home of Polymarket CEO Shayne Coplannypost.com/2024/11/13/business/fbi-seizes-polymarket-ceos-phone-electronics-after-betting-platform-predicts-trump-win-source/
643 sats \ 1 comment \ @nym 14 Nov news
Biden Administration Failures Directly Led to the FBI Polymarket CEO Raid
396 sats \ 2 comments \ @Cje95 14 Nov Politics_And_Law
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120Mwww.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats \ 2 comments \ @kr 10 Nov 2023 bitcoin
Mystery $30 Million Wave of Pro-Trump Bets Has Moved a Popular Prediction Marketarchive.is/Gat8z
404 sats \ 4 comments \ @StillStackinAfterAllTheseYears 18 Oct Politics_And_Law
US Justice Dept Mulling Criminal Charges Against Binance Founder CZdecrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats \ 0 comments \ @ama 12 Dec 2022 bitcoin
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJwww.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
154 sats \ 4 comments \ @cryptocoin 1 Jun 2022 bitcoin