DCG fraudulently covered up 3AC-induced insolvency: Gemini lawsuitprotos.com/dcg-fraudulently-covered-up-3ac-induced-insolvency-gemini-lawsuit/
50 sats \ 0 comments \ @rujgev 7 Jul 2023 bitcoin
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Gemini Placed A Security Hold On My Account
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Gemini Says Genesis Parent DCG Missed $630 Million Paymentwww.coindesk.com/business/2023/05/22/gemini-says-genesis-parent-dcg-missed-630-million-payment
1244 sats \ 3 comments \ @cryptocoin 22 May 2023 bitcoin
Why Non-KYC? Notice of a Data Security Incident at Stretto
1272 sats \ 20 comments \ @TNStacker 25 May security
💥BREAKING: Voyager just issued a notice of default to 3AC on a loan of 15,250 BTC and $350 million USDCtwitter.com/BTC_Archive/status/1541388496786673667?t=7V7Opb4TaLua0UQRJ3PoYQ&s=19
320 sats \ 4 comments \ @eemeli 27 Jun 2022 bitcoin freebie
Swan files lawsuit alleging "rain and hellfire" plot to steal mining businesswww.courtlistener.com/docket/69197367/electric-solidus-inc-v-proton-management-ltd/
3609 sats \ 8 comments \ @Arceris 26 Sep Politics_And_Law
Coin Center's Tornado Cash OFAC Sanctions Lawsuit Dismissed Due to DAO Structurewww.nobsbitcoin.com/coin-center-tornado-cash-dismissed/
1358 sats \ 2 comments \ @BitcoinIsTheFuture 12 Nov 2023 bitcoin
The Sad Truth Behind the Gary Gensler's SEC "huge court win" Against Coinbase
492 sats \ 12 comments \ @Cje95 27 Mar bitcoin
DC AG Announces Tax Fraud Suit Against Michael Saylor and Microstrategywww.nobsbitcoin.com/dc-attorney-general-announces-tax-fraud-suit-against-michael-saylor-and-microstrategy/
5856 sats \ 5 comments \ @nobsbitcoin 31 Aug 2022 bitcoin
New York AG triples estimated size of alleged fraud in case against DCGwww.theblock.co/post/276947/new-york-attorney-general-triples-estimated-size-of-alleged-fraud-in-case-against-dcg
816 sats \ 0 comments \ @hasherstacker 9 Feb bitcoin
DTCC rules out collateral for Bitcoin-linked ETFscointelegraph.com/news/dtcc-rules-out-collateral-for-bitcoin-linked-etfs
257 sats \ 1 comment \ @Cje95 27 Apr bitcoin
Roaring Kitty faces securities fraud claims in ‘doomed’ GME lawsuitcointelegraph.com/news/roaring-kitty-securities-fraud-gamestop-gme-lawsuit-doomed
225 sats \ 1 comment \ @Rsync25 1 Jul news
Gemini Files Court Statement Accusing DCG of Fraudulent Actionsstorage.courtlistener.com/recap/gov.uscourts.nysb.314889/gov.uscourts.nysb.314889.704.0.pdf
1049 sats \ 1 comment \ @bisdak 16 Sep 2023 meta
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Cryptowww.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
479 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
Grayscale Files Lawsuit Against the U.S. Securities and Exchange Commissionwww.globenewswire.com/news-release/2022/10/12/2532428/0/en/Grayscale-Investments-Files-Opening-Brief-in-Lawsuit-Against-the-U-S-Securities-and-Exchange-Commission.html
545 sats \ 2 comments \ @kr 12 Oct 2022 bitcoin
SBF the vaporizer of BTC
89 sats \ 8 comments \ @rolator 2 Dec 2022 bitcoin
Gemini's Shitcoinery Knows No Bounds
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CBDCs Are The Ultimate Corruption Of Moneybitcoinmagazine.com/culture/cbdcs-are-the-ultimate-corruption-of-money
200 sats \ 2 comments \ @cryptocoin 15 Aug 2023 bitcoin
If you thought the Coinbase bankruptcy disclosures were bad... | Mark E. Jeftovicbombthrower.com/articles/if-you-thought-the-coinbase-bankruptcy-disclosures-were-bad/
37 sats \ 2 comments \ @cryptocoin 15 May 2022 bitcoin
DCG Is Selling Holdings in Grayscale: Financial Timeswww.coindesk.com/business/2023/02/07/dcg-is-selling-holdings-in-grayscale-financial-times
52 sats \ 1 comment \ @cryptocoin 7 Feb 2023 bitcoin
CZ and Binance are getting sued by the CFTC for regulatory violationwww.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses
187 sats \ 4 comments \ @Gian 27 Mar 2023 bitcoin