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New York sues crypto firms (DCG and Gemin) for alleged $1 billion fraud
www.cnbc.com/2023/10/19/new-york-sues-crypto-firms-for-alleged-fraud-cites-sbf-hedge-fund-bet.html
43 sats
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0 comments
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@Wumbo
19 Oct 2023
bitcoin
related
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
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
Crypto companies raised over $115 million to influence US elections this cycle
www.citationneeded.news/2024-cryptocurrency-election-spending/
1959 sats
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17 comments
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@k00b
31 May
bitcoin
NY bans Crypto mining for 2 years
www.nytimes.com/2022/11/22/nyregion/crypto-mining-ban-hochul.html
482 sats
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12 comments
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@asdf
23 Nov 2022
bitcoin
Coinbase's subpoena request faces SEC resistance in NY court
seekingalpha.com/news/4134984-coinbases-subpoena-request-faces-sec-resistance-in-ny-court
121 sats
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3 comments
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@dontforgetthekeys
6 Aug
news
New York AG triples estimated size of alleged fraud in case against DCG
www.theblock.co/post/276947/new-york-attorney-general-triples-estimated-size-of-alleged-fraud-in-case-against-dcg
816 sats
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0 comments
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@hasherstacker
9 Feb
bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scam
www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats
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3 comments
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@Rsync25
19 Sep
alter_native
New York officials rule against bitcoin-mining power plant
ca.finance.yahoo.com/news/york-officials-rule-against-bitcoin-040555393.html
123 sats
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1 comment
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@falsejaguar
3 Jul 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
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securities
www.sec.gov/news/press-release/2023-7
465 sats
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5 comments
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@beorange
13 Jan 2023
bitcoin
Uniswap cites Supreme Court ruling to push back against SEC's DeFi oversight
cryptoslate.com/uniswap-cites-supreme-court-ruling-to-push-back-against-secs-defi-oversight/
199 sats
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2 comments
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@Cje95
10 Jul
news
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
Bloomberg: Coinbase Faces SEC Investigation Over Cryptocurrency Listings
archive.ph/xqvIT
99 sats
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5 comments
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@cryptocoin
26 Jul 2022
bitcoin
Darkweb Vendor “Dragoncove” Indicted in New York - Darknetlive
darknetlive.com/post/new-york-man-in-quotation-marks-arrested-for-selling-drugs/
100 sats
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2 comments
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@2big2fail
19 Jul 2022
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
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
Coinbase Threatens to Sue Crypto Traders Who Profited From Pricing Glitch
www.coindesk.com/business/2022/10/17/coinbase-threatens-to-sue-crypto-traders-who-profited-from-pricing-glitch
103 sats
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2 comments
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@cryptocoin
18 Oct 2022
bitcoin
Crypto Giant DCG Probed by New York Attorney General Over Ties With Genesis:
dailyhodl.com/2023/08/07/crypto-giant-dcg-probed-by-new-york-attorney-general-over-ties-with-genesis-report/
20 sats
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0 comments
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@lpop4254
7 Aug 2023
bitcoin
BREAKING:Crypto Empire #DCG Faces US Investigation Over Internal Transfers
20 sats
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2 comments
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@lpop4254
7 Jan 2023
bitcoin
Securities and Exchange Commission v. Chicago Crypto Capital LLC
www.sec.gov/litigation/litreleases/2022/lr25506.htm
75 sats
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1 comment
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@cryptocoin
14 Sep 2022
bitcoin
BREAKING: NYAG Files Lawsuit vs Gemini, Genesis, and Barry Silbert
www.youtube.com/live/dVum7wub5KE?si=AYOH2B-LRMk6igPq
71 sats
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0 comments
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@BitcoinIsTheFuture
22 Oct 2023
bitcoin
more