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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
1833 sats \ 29 comments \ @siggy47 1 Aug 2023 bitcoin
Swan Phishing Attempt
1211 sats \ 14 comments \ @siggy47 9 Sep 2024 bitcoin
Is Swan Bitcoin about to go bankrupt
97.5k sats \ 47 comments \ @DeltaClimbs 22 Jun 2023 bitcoin
Gemini's Shitcoinery Knows No Bounds
369 sats \ 10 comments \ @siggy47 18 Sep 2024 bitcoin
Canada: Insolvency record since 2006
801 sats \ 10 comments \ @GhostofTruth 11 Mar 2024 econ
💥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
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 2024 bitcoin
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
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 2024 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 2024 news
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
Norway supports MiCA, considers CBDC for financial stabilitycointelegraph.com/news/norway-supports-mica-cbdc-integration-considers-regulation
296 sats \ 2 comments \ @Rsync25 9 Nov 2024 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
3AC, DCG & Amazing Coincidenceswww.nobsbitcoin.com/3ac-dcg-amazing-coincidences/
160 sats \ 0 comments \ @2big2fail 20 Nov 2022 bitcoin
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
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
Retired Judge Spills The Beans
339 sats \ 1 comment \ @supratic 29 Jul 2024 AGORA
DC Attorney General: We’re suing Michael Saylor + MicroStrategy for tax fraudtwitter.com/AGKarlRacine/status/1565031380471382019
113 sats \ 5 comments \ @sz 31 Aug 2022 bitcoin
BitGo drops Prime Trust. Clawback risk for exchanges who recently cut ties?
110 sats \ 0 comments \ @birdeye21 22 Jun 2023 bitcoin
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit allegeswww.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
100 sats \ 0 comments \ @moon 9 Jul 2022 bitcoin