@anon
sign up
@anon
sign up
Bitcoin Firm Mirror Trading International Charged with Fraud
odysee.com/@Bitcoin:29/mirror-trading:a
120 sats
\
1 comment
\
@mf
4 Jul 2022
bitcoin
related
SEC Charges Coinbase for Operating as an Unregistered Securities Exchange
www.sec.gov/news/press-release/2023-102?s=09
4765 sats
\
40 comments
\
@Believe
6 Jun 2023
bitcoin
The SEC has accused Binance of mishandling customer funds
2022 sats
\
10 comments
\
@lpop4254
5 Jun 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
\
5 comments
\
@nomadpro
5 May 2023
bitcoin
Early Bitcoin Investor Roger ver aka( Bitcoin Jesus) Charged with Tax Fraud
www.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
2332 sats
\
24 comments
\
@lpop4254
30 Apr
bitcoin
japanese firm Metaplanet buys BTC mirroring MicroStrategy's strategy
1510 sats
\
9 comments
\
@IgnaciobTato
9 Apr
econ
Illegitimate bitcoin transactions
read.pourteaux.xyz/p/illegitimate-bitcoin-transactions
1715 sats
\
19 comments
\
@nout
25 Jan 2023
bitcoin
P2P Bitcoin Trader prosecuted
threadreaderapp.com/thread/1566555742110351363.html
256 sats
\
9 comments
\
@siggy47
5 Sep 2022
bitcoin
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violations
www.sec.gov/news/press-release/2023-59
472 sats
\
5 comments
\
@shadowymartian
22 Mar 2023
bitcoin
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats
\
2 comments
\
@Rsync25
29 Oct
bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scam
www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats
\
3 comments
\
@Rsync25
19 Sep
alter_native
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats
\
3 comments
\
@cryptocoin
5 Aug 2022
bitcoin
Website Selling Stolen Login Credentials & Other PII Seized and Operator Charged
www.justice.gov/usao-md/pr/website-selling-stolen-login-credentials-and-other-personally-identifying-information
137 sats
\
2 comments
\
@cryptocoin
6 Sep 2022
bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securities
www.sec.gov/news/press-release/2023-7
465 sats
\
5 comments
\
@beorange
13 Jan 2023
bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summons
www.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats
\
2 comments
\
@cryptocoin
23 Sep 2022
bitcoin
Short seller Andrew Left charged with fraud by prosecutors, SEC
www.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
326 sats
\
1 comment
\
@Cje95
26 Jul
econ
The FTX Ponzi: Uncovering The Largest Fraud In Crypto History
bitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats
\
4 comments
\
@User21000000
2 Dec 2022
bitcoin
Bloomberg: Coinbase Faces SEC Investigation Over Cryptocurrency Listings
archive.ph/xqvIT
99 sats
\
5 comments
\
@cryptocoin
26 Jul 2022
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
140 sats
\
2 comments
\
@cryptocoin
4 Mar 2023
bitcoin
P2P Exchanges Accused of Discriminating Against Compliant Users
486 sats
\
1 comment
\
@thebitcoinbugle
22 Apr
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
\
0 comments
\
@Bitman
29 Dec 2023
bitcoin
freebie
Internal Report Suggests Security Lapses at Hacked Crypto Exchange Bitfinex
www.wired.com/story/security-lapses-at-hacked-crypto-exchange-bitfinex/
100 sats
\
0 comments
\
@Bitman
25 May 2023
bitcoin
more