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Celsius' Alex Mashinsky Is Arrested as SEC, CFTC, FTC Sue Bankrupt Crypto Lenderwww.coindesk.com/policy/2023/07/13/sec-sues-bankrupt-celsius-network-alex-mashinsky-over-securities-fraud/
0 sats \ 0 comments \ @fstop 13 Jul 2023 tech
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Is There More Than Meets The Eye With The CZ Deal?
3390 sats \ 45 comments \ @siggy47 22 Nov 2023 meta
Sec files lawsuit against Celsius Network, Alex Mashinskywww.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky?in_source=embedded-checkout-banner
259 sats \ 5 comments \ @kr 13 Jul 2023 bitcoin
Celsius files for chapter 11 bankruptcy.www.businesswire.com/news/home/20220713005911/en/Celsius-Network-Initiates-Financial-Restructuring-to-Stabilize-Business-and-Maximize-Value-for-All-Stakeholders
463 sats \ 1 comment \ @gms 14 Jul 2022 bitcoin
S.E.C. Sues Elon Musk Over Twitter-Related Securities Violationswww.nytimes.com/2025/01/14/technology/sec-elon-musk-securities-violations.html
355 sats \ 3 comments \ @kristapsk 15 Jan Stacker_Stocks
Mashinsky Pleads Guiltywww.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
575 sats \ 12 comments \ @siggy47 4 Dec 2024 Politics_And_Law
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
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats \ 15 comments \ @0xbitcoiner 2 Oct 2024 Politics_And_Law
Tornado Cash developer Alexey Pertsev leaves prison custodycointelegraph.com/news/tornado-cash-founder-alexey-pertsev-leaves-prison?utm_source=rss_feed&utm_medium=full_rss%3Fkey%3D%7B8e61cc5f7a4e068ea5a6860974acce15%7D&utm_campaign=rss_partner_inbound
604 sats \ 2 comments \ @siggy47 8 Feb Politics_And_Law
CelsiusNetworth - Searchable website showing real names for Celsius creditorscelsiusnetworth.com
743 sats \ 9 comments \ @cointastical 10 Oct 2022 bitcoin
Full List of Companies and Organizations Celsius Owes Money to Releasedcases.stretto.com/public/x191/11749/PLEADINGS/1174908032280000000008.pdf
135 sats \ 1 comment \ @CypherPoet 4 Aug 2022 bitcoin
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats \ 6 comments \ @lpop4254 6 Jun 2023 bitcoin
Former Celsius CEO Alex Mashinsky Arrestedwww.cnbc.com/2023/07/13/former-celsius-ceo-arrested-company-agrees-to-pay-4point7-billion-settlement.html
45 sats \ 2 comments \ @siggy47 13 Jul 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
Coinbase's subpoena request faces SEC resistance in NY courtseekingalpha.com/news/4134984-coinbases-subpoena-request-faces-sec-resistance-in-ny-court
121 sats \ 3 comments \ @dontforgetthekeys 6 Aug 2024 news
Bankruptcy judge orders $44M in crypto to be returned to Celsius customerscointelegraph.com/news/bankruptcy-judge-orders-44m-in-crypto-to-be-returned-to-celsius-customers
338 sats \ 1 comment \ @ama 8 Dec 2022 bitcoin
Trump Vows Once Again to 'Save' Silk Road Founder Ross Ulbrichtdecrypt.co/284476/trump-vows-save-silk-road-founder-ross-ulbricht
132 sats \ 4 comments \ @Cje95 3 Oct 2024 news
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
SEC subpoenas three crypto VCs in sign crackdown is gaining pacewww.dlnews.com/articles/regulation/sec-subpoenas-three-crypto-vcs-as-crypto-crackdown-grows/
41 sats \ 1 comment \ @Rsync25 9 Aug 2024 news
Nasdaq's Official X Account Hacked to Promote Fraudulent Memecoincybersecuritynews.com/nasdaqs-official-x-account-hacked/
41 sats \ 0 comments \ @Coinsreporter 23 Jan news
Crypto Lawyer Exposes Fed's Lead in Operation Chokepoint 2.0bitcoinist.com/crypto-lawyer-fed-operation-chokepoint-2/
82 sats \ 0 comments \ @BitcoinIsTheFuture 1 Feb 2024 bitcoin
Caroline Ellison Hires SEC’s Former Top Crypto Cop for FTX probe | Bloombergarchive.vn/qcnIe
140 sats \ 1 comment \ @cryptocoin 11 Dec 2022 bitcoin