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SEC charges Do Kwon, Terraform with fraud in connection with Terra collapsewww.cnbc.com/2023/02/16/sec-charges-do-kwon-with-fraud-in-connection-with-terra-collapse.html
123 sats \ 0 comments \ @siggy47 16 Feb 2023 bitcoin
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Do Kwon sentenced to 15 years for $40 billion Stablecoin fraudwww.bbc.com/news/articles/ckgmm92d213o
224 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 news
Jane Street Sued For Crypto Insider Trading That Accelerated Terraform Collapsewww.zerohedge.com/crypto/jane-street-sued-crypto-insider-trading-acceleartes-terraform-collapse
382 sats \ 3 comments \ @siggy47 24 Feb lol news
Do Kwon, known as 'the cryptocurrency king,' pleads guilty to fraud chargesapnews.com/article/do-kwon-terraform-court-montenegro-crypto-mogul-46d924b4d34e90b850889d711c93c802
91 sats \ 0 comments \ @ch0k1 12 Aug 2025 news
South Korea Seeks Arrest of Terraform Labs Founder Do Kwonwww.bloomberg.com/news/articles/2022-09-14/south-korea-seeks-the-arrest-of-terraform-labs-founder-do-kwon
76 sats \ 2 comments \ @sgmoore 14 Sep 2022 bitcoin
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
473 sats \ 5 comments \ @shadowymartian 22 Mar 2023 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
513 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1077 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
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
587 sats \ 3 comments \ @siggy47 13 Dec 2024 Politics_And_Law
SEC Charges Andrew Left and Citron Capital for $20 Million Fraud Schemewww.sec.gov/newsroom/press-releases/2024-89
141 sats \ 0 comments \ @Rsync25 26 Jul 2024 alter_native
Terraform Labs Do Kwon extradition approved by Montenegro courtcointelegraph.com/news/do-kwon-extradition-montenegro
52 sats \ 0 comments \ @Lederhosen 24 Nov 2023 bitcoin
Terra-owned Wallet believed to be behind LUNA "attack"/collapsewww-coindeskkorea-com.translate.goog/news/articleView.html?idxno=79890&_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=wapp
101 sats \ 1 comment \ @jp 14 Jun 2022 bitcoin
Interpol Issues Red Notice for Terra’s Do Kwon, South Korea Saysarchive.ph/49w2e
52 sats \ 1 comment \ @cryptocoin 26 Sep 2022 bitcoin
Terra Luna Founder Do Kwon to be Extradited to the United Stateswatcher.guru/news/terra-luna-founder-do-kwon-to-be-extradited-to-the-united-states
52 sats \ 0 comments \ @lpop4254 7 Dec 2023 bitcoin
The Green United Case: Bitcoin miners can probably relax
1282 sats \ 2 comments \ @Arceris 25 Sep 2024 Politics_And_Law
The SEC files a securities fraud lawsuit against Richard Heart, founder of $HEXtwitter.com/BecauseBitcoin/status/1686018286390022146
102 sats \ 5 comments \ @lpop4254 31 Jul 2023 bitcoin
SEC Charges Coinbase for Operating as an Unregistered Securities Exchangewww.sec.gov/news/press-release/2023-102?s=09
4766 sats \ 40 comments \ @Believe 6 Jun 2023 bitcoin
SEC and Ideanomics settle crypto revenue reporting fraud chargescointelegraph.com/news/sec-settles-ideanomics-crypto-fraud
141 sats \ 0 comments \ @Rsync25 10 Aug 2024 news
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
466 sats \ 11 comments \ @beorange 13 Jan 2023 bitcoin
Terraform Labs files for bankruptcy protection in the U.S.www.cnbc.com/2024/01/22/terraform-labs-files-for-bankruptcy-protection-in-the-us.html
61 sats \ 2 comments \ @Wumbo 22 Jan 2024 news
Bitcoin ETFs not approved. SEC Twitter account got hacked.twitter.com/GaryGensler/status/1744833049064288387
4047 sats \ 42 comments \ @luffy 9 Jan 2024 bitcoin