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Sec files lawsuit against Celsius Network, Alex Mashinsky
www.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky?in_source=embedded-checkout-banner
259 sats
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5 comments
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@kr
13 Jul 2023
bitcoin
related
Grayscale wins its lawsuit against the SEC
twitter.com/BitcoinMagazine/status/1696530560154546220
841 sats
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13 comments
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@faithandcredit
29 Aug 2023
bitcoin
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats
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6 comments
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@lpop4254
6 Jun 2023
bitcoin
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violations
www.sec.gov/news/press-release/2023-59
472 sats
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5 comments
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@shadowymartian
22 Mar 2023
bitcoin
SEC Complaint Against Kraken
www.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats
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8 comments
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@kr
9 Feb 2023
bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platform
www.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats
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6 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
Breaking 🚀🚀🚀: Grayscale Wins Lawsuit Against Sec
twitter.com/DeItaone/status/1696528835834155035
270 sats
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2 comments
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@lpop4254
29 Aug 2023
bitcoin
Full List of Companies and Organizations Celsius Owes Money to Released
cases.stretto.com/public/x191/11749/PLEADINGS/1174908032280000000008.pdf
135 sats
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1 comment
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@CypherPoet
4 Aug 2022
bitcoin
Coinbase Takes Legal Action Against SEC To Seek Regulatory Clarity
www.coinbase.com/blog/coinbase-takes-another-formal-step-to-seek-regulatory-clarity-from-sec-for
1208 sats
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0 comments
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@kr
25 Apr 2023
bitcoin
Grayscale Files Lawsuit Against the U.S. Securities and Exchange Commission
www.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
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2 comments
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@kr
12 Oct 2022
bitcoin
Breaking 🚀🚀 :Crypto asset manager Grayscale wins lawsuit against SEC.
twitter.com/WatcherGuru/status/1696529435653210528
47 sats
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1 comment
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@lpop4254
29 Aug 2023
bitcoin
Former Celsius CEO Alex Mashinsky Arrested
www.cnbc.com/2023/07/13/former-celsius-ceo-arrested-company-agrees-to-pay-4point7-billion-settlement.html
45 sats
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2 comments
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@siggy47
13 Jul 2023
bitcoin
Grayscale CEO on suing the SEC: 'This lawsuit isn't about bitcoin'
finance.yahoo.com/news/grayscale-ceo-explains-why-its-suing-the-sec-222913732.html
255 sats
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0 comments
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@picco
21 Oct 2022
bitcoin
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
www.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
100 sats
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0 comments
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@moon
9 Jul 2022
bitcoin
Bankruptcy judge orders $44M in crypto to be returned to Celsius customers
cointelegraph.com/news/bankruptcy-judge-orders-44m-in-crypto-to-be-returned-to-celsius-customers
338 sats
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1 comment
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@ama
8 Dec 2022
bitcoin
The fatal flaws of Celsius Network - "Fraudulent from the start"
www.coppolacomment.com/2023/02/the-fatal-flaws-of-celsius-network.html
63 sats
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0 comments
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@ExponentialBTC
8 Feb 2023
bitcoin
The SEC files a securities fraud lawsuit against Richard Heart, founder of $HEX
twitter.com/BecauseBitcoin/status/1686018286390022146
101 sats
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5 comments
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@lpop4254
31 Jul 2023
bitcoin
SEC Sues Coinbase For Running Unregistered Securities Exchange, Brokerage
www.nobsbitcoin.com/sec-sues-coinbase-for-unregistered-securities/
146 sats
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0 comments
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@lpop4254
6 Jun 2023
bitcoin
Bankrupt #crypto lender Celsius Network founder
twitter.com/WatcherGuru/status/1576635944362397697?t=6v2hFgdj1Qtak3hEq5u0jQ&s=19
46 sats
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0 comments
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@lpop4254
2 Oct 2022
bitcoin
Grayscale Is Suing The SEC For Denying Its Spot Bitcoin ETF
bitcoinmagazine.com/legal/grayscale-is-suing-the-sec-for-denying-its-spot-bitcoin-etf
125 sats
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6 comments
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@k00b
30 Jun 2022
bitcoin
Celsius Owes Users More Than $4.7 Billion
www.wsj.com/articles/celsius-owes-users-more-than-4-7-billion-11657841826
52 sats
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1 comment
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@Jem
15 Jul 2022
bitcoin
SEC's Gensler Seeks $2.4 Billion In Funding To Chase Down Crypto 'Misconduct'
www.zerohedge.com/crypto/secs-gensler-seeks-24-billion-funding-chase-down-crypto-misconduct
117 sats
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2 comments
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@siggy47
30 Mar 2023
bitcoin
more