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SEC Charges Creator of Stoner Cats Web Series for Unregistered Offering of NFTswww.sec.gov/news/press-release/2023-178
51 sats \ 0 comments \ @Rsync25 13 Sep 2023 bitcoin
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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 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
Kraken Settles with SEC Over Unregistered Staking Servicesbitcoinmagazine.com/business/crypto-exchange-kraken-settles-with-sec?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
148 sats \ 3 comments \ @ebeddor 9 Feb 2023 bitcoin
SEC Sues Coinbase For Running Unregistered Securities Exchange, Brokeragewww.nobsbitcoin.com/sec-sues-coinbase-for-unregistered-securities/
147 sats \ 0 comments \ @lpop4254 6 Jun 2023 bitcoin
SEC Official Says Binance US Is Operating 'Unregistered Securities Exchange'www.coindesk.com/policy/2023/03/03/sec-official-says-binance-us-is-operating-unregistered-securities-exchange
141 sats \ 2 comments \ @cryptocoin 4 Mar 2023 bitcoin
SEC Charges Ian Balina for Promoting Unregistered ICO's [PDF]www.docdroid.net/ObMjm8S/ian-balina-unregistered-securities-offeroooor-pdf
64 sats \ 2 comments \ @cryptocoin 19 Sep 2022 bitcoin
(SEC claims: the sale of minning tools = unregistered securities offering)?!?www.bloomberglaw.com/public/desktop/document/SecuritiesandExchangeCommissionvGreenUnitedLLCetalDocketNo223cv00
21 sats \ 1 comment \ @WhyWait 6 Mar 2023 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/
480 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
Binance stablecoin backer says SEC has labeled token an unregistered securitywww.reuters.com/technology/binance-stablecoin-backer-ordered-stop-issuing-token-binance-ceo-2023-02-13/
42 sats \ 4 comments \ @beorange 15 Feb 2023 bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1388 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
SEC Warns That Retirement Accounts’ Crypto Stakes May Be Unregistered Securitieswww.coindesk.com/policy/2023/02/07/sec-warns-that-retirement-accounts-crypto-stakes-may-be-unregistered-securities/
54 sats \ 3 comments \ @lpop4254 7 Feb 2023 bitcoin
Cristiano Ronaldo sued for promoting Binance, unregistered securitiescointelegraph.com/news/cristiano-ronaldo-class-action-lawsuit-over-binance-promotion
120 sats \ 5 comments \ @0xbitcoiner 29 Nov 2023 bitcoin
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1077 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
346 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
SEC.gov | Request Rate Threshold Exceededwww.sec.gov/enforcement-litigation/distributions-harmed-investors/matter-impact-theory-llc
149 sats \ 0 comments \ @dough 19 Feb 2025 crypto
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
The NFT Scam Targeting Artistswww.aarp.org/podcasts/the-perfect-scam/info-2025/nft-scam-targets-artists.html
287 sats \ 0 comments \ @StillStackinAfterAllTheseYears 1 Jul 2025 podcasts
Yuga labs ordinals/NFT is a literal scam
1374 sats \ 6 comments \ @Jonathan_Adly 5 Mar 2023 bitcoin
Bitcoin Magazine Launches Their Own NFT Scambitcoinmagazine.com/markets/buy-and-sell-rare-bitcoin-with-bitcoin-magazine
1283 sats \ 16 comments \ @TonyGiorgio 1 Aug 2023 bitcoin
SEC Denies ETF Citing Market Manipulation From SEC Twitter Accountwww.thebitcoinbugle.com/sec-denies-etf-citing-market-manipulation-from-sec-twitter-account/
5046 sats \ 18 comments \ @thebitcoinbugle 9 Jan 2024 bitcoin