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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 2024 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 2024 bitcoin
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 2024 econ
DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Roadcryptobriefing.com/doj-silk-road-bitcoin-sale/
349 sats \ 8 comments \ @Cje95 9 Jan bitcoin
Stance on GME
1162 sats \ 15 comments \ @0xBitcoin 7 Jun 2024 news
Reddit now owns Bitcoin in its Treasury
1443 sats \ 17 comments \ @stacksatstoday 22 Feb 2024 bitcoin
Polymarket Paid US Social Media Influencers For Election Contentarchive.is/ouJmu
292 sats \ 4 comments \ @nym 5 Nov 2024 news
GreenpeaceUS took a $5M bribe to attack Bitcoin, lost over $15M from subscribers
612 sats \ 16 comments \ @HODL 17 Sep 2022 bitcoin
The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats \ 10 comments \ @siggy47 6 Jun 2023 bitcoin
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 2024 news
TikTok executives know about app’s effect on teens, lawsuit documents allegewww.npr.org/2024/10/11/g-s1-27676/tiktok-redacted-documents-in-teen-safety-lawsuit-revealed
595 sats \ 12 comments \ @k00b 12 Oct 2024 tech
DoJ Charges 'Bitcoin Jesus' With Tax Fraudwww.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats \ 13 comments \ @siggy47 30 Apr 2024 bitcoin freebie
Twitter Data Breach: Private Data for 400M Users Posted for Salewww.nobsbitcoin.com/twitter-data-breach-400m-accounts-compromised/
1424 sats \ 7 comments \ @takaponka 26 Dec 2022 bitcoin
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
326 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
Investigating MrBeastyoutu.be/dslLBsHkVzE?feature=shared
268 sats \ 1 comment \ @south_korea_ln 15 Nov 2024 videos
FBI Busts Musician’s Elaborate AI-Powered $10M Streaming-Royalty Heist
273 sats \ 2 comments \ @0xbitcoiner 5 Sep 2024 Music
Elon Musk reveals SEC sent him 'settlement demand' after Twitter buyout probewww.cnbc.com/2024/12/13/elon-musk-says-sec-sent-settlement-demand-after-twitter-deal-probe.html
537 sats \ 3 comments \ @siggy47 13 Dec 2024 Politics_And_Law
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 3 comments \ @Rsync25 29 Oct 2024 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 2024 alter_native
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