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Cryptocurrency firms sued over ‘$1bn investor fraud’ by New York statenews.google.com/articles/CBMiXmh0dHBzOi8vd3d3LnRoZWd1YXJkaWFuLmNvbS90ZWNobm9sb2d5LzIwMjMvb2N0LzE5L2NyeXB0b2N1cnJlbmN5LWZpcm1zLWZyYXVkLW5ldy15b3JrLWxhd3N1aXTSAV5odHRwczovL2FtcC50aGVndWFyZGlhbi5jb20vdGVjaG5vbG9neS8yMDIzL29jdC8xOS9jcnlwdG9jdXJyZW5jeS1maXJtcy1mcmF1ZC1uZXcteW9yay1sYXdzdWl0?hl=en-US&gl=US&ceid=US%3Aen
0 sats \ 0 comments \ @duruzorcf 21 Oct 2023 tech
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Six Coinbase customers claim the exchange is violating securities lawscryptoslate.com/six-coinbase-customers-claim-the-exchange-is-violating-securities-laws-in-new-lawsuit/
26 sats \ 0 comments \ @ch0k1 5 May 2024 tech
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats \ 6 comments \ @lpop4254 6 Jun 2023 bitcoin
New York sues crypto firms (DCG and Gemin) for alleged $1 billion fraudwww.cnbc.com/2023/10/19/new-york-sues-crypto-firms-for-alleged-fraud-cites-sbf-hedge-fund-bet.html
43 sats \ 0 comments \ @Wumbo 19 Oct 2023 bitcoin
Crypto Groups Gemini, Genesis, and DCG Sued for $1.1 Billion ‘Fraud’www.wired.com/story/crypto-gemini-genesis-dcg-sued-billion-dollar-fraud/?bxid=65127bd0c8da3a798e0b0075&cndid=&esrc=bx_multi2nd_aiunlock&source=Email_0_EDT_WIR_NEWSLETTER_0_DAILY_ZZ&utm_brand=wired&utm_campaign=aud-dev&utm_content=WIR_Dailu_101923&utm_mailing=WIR_Dailu_101923&utm_medium=email&utm_source=nl&utm_term=P2
130 sats \ 1 comment \ @JReeCoin 20 Oct 2023 meta
Ethereum founders accused of fraud surpassing FTX scandal By Investing.comwww.investing.com/news/cryptocurrency-news/ethereum-founders-accused-of-fraud-surpassing-ftx-scandal-93CH-3222837
41 sats \ 0 comments \ @lpop4254 7 Nov 2023 bitcoin
Bitcoin miners sued over cryptography patents in US court casecointelegraph.com/news/bitcoin-patent-lawsuit-targets-marathon-core-scientific
1469 sats \ 2 comments \ @k00b 5 Jun bitcoin
Winklevoss twins and their crypto firm sued by customers for fraudwww.independent.co.uk/tech/winklevoss-twins-lawsuit-crypto-gemini-b2253139.html
11 sats \ 0 comments \ @slatheredloss 29 Dec 2022 bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
America's Federal Regulators Are Preparing More Lawsuits Against Cryptoyro.slashdot.org/story/24/05/05/2057223/americas-federal-regulators-are-preparing-more-lawsuits-against-crypto-companies
21 sats \ 0 comments \ @Malachi17 5 May 2024 tech
Hong Kong court rules for investors in JPEX cryptocurrency fraud casecointelegraph.com/news/hong-kong-court-rules-favor-investors-jpex-cryptocurrency-fraud
64 sats \ 0 comments \ @Rsync25 31 Oct 2024 news
SEC Sues Kraken For Operating Unregistered Securities Platform
21 sats \ 0 comments \ @Rockedf 21 Nov 2023 tech
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firmscointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats \ 0 comments \ @Rsync25 10 Oct 2024 news
Crypto investor in New York charged in kidnapping and torture plotwww.theguardian.com/us-news/2025/may/24/crypto-investor-tortue-kidnapping-new-york
622 sats \ 0 comments \ @south_korea_ln 24 May bitcoin
SEC sues Touzi Capital for allegedly defrauding over 1,200 crypto investorscointelegraph.com/news/sec-touzi-capital-lawsuit-crypto-asset-mining-fund-allegations
21 sats \ 0 comments \ @Rsync25 1 Dec 2024 news
The head of the SEC says most cryptocurrencies are operating illegallyqz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats \ 0 comments \ @User21000000 8 Sep 2022 bitcoin
Swiss Firm Sues Bitcoin Media Company BTC, Citing $150M Fraud | Law.comwww.law.com/2025/09/24/swiss-firm-sues-bitcoin-media-company-btc-citing-150m-fraud/?slreturn=20250925180836
181 sats \ 3 comments \ @Scoresby 25 Sep bitcoin
Investors fear millions lost in Pennsylvania’s largest cryptocurrency scandalwww.post-gazette.com/news/state/2022/09/07/pennsylvania-cryptocurrency-failure-investors-bitcoin-vbit-advanced-mining-group/stories/202209070094
21 sats \ 3 comments \ @HODL 17 Sep 2022 bitcoin
FBI warns of fake law firms targeting crypto scam victimswww.bleepingcomputer.com/news/security/fbi-warns-of-fake-law-firms-targeting-crypto-scam-victims/
10 sats \ 0 comments \ @Rsync25 25 Jun 2024 security
Signature Executives Allegedly Sold $100 Million in Stock During Crypto Surgewww.theepochtimes.com/signature-bank-executives-allegedly-sold-100-million-in-stock-during-crypto-surge-wsj_5174928.html?utm_medium=Social&utm_source=minds
10 sats \ 0 comments \ @Undisciplined 7 Apr 2023 bitcoin
A different way to defraud: The lessons from the trial of Bitcoin's originswww.twobirds.com/en/insights/2024/global/a-different-way-to-defraud-the-lessons-from-the-trial-of-bitcoins-origins
257 sats \ 0 comments \ @south_korea_ln 10 Oct 2024 bitcoin
Twelve Defendants in RICO Conspiracy for over $263 Million Cryptocurrency Theftswww.justice.gov/usao-dc/pr/additional-12-defendants-charged-rico-conspiracy-over-263-million-cryptocurrency-thefts
76 sats \ 0 comments \ @k00b 16 May Politics_And_Law