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Roaring Kitty faces securities fraud claims in ‘doomed’ GME lawsuitcointelegraph.com/news/roaring-kitty-securities-fraud-gamestop-gme-lawsuit-doomed
225 sats \ 1 comment \ @Rsync25 1 Jul 2024 news
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Data breach at Evolve Bank & Trust in the US | Wise Help Centrewise.com/help/articles/1Tyvn34K9tp08aZ0y0Hqe0/data-breach-at-evolve-bank-trust-in-the-us
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DTCC rules out collateral for Bitcoin-linked ETFscointelegraph.com/news/dtcc-rules-out-collateral-for-bitcoin-linked-etfs
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Cory Klippsten's case against CZ and Binance. What do you people think?twitter.com/coryklippsten/status/1665767428725374980
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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
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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
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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/
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Grayscale Files Lawsuit Against the U.S. Securities and Exchange Commissionwww.globenewswire.com/news-release/2022/10/12/2532428/0/en/Grayscale-Investments-Files-Opening-Brief-in-Lawsuit-Against-the-U-S-Securities-and-Exchange-Commission.html
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SEC Charges Crypto-Focused Advisory Firm Galois Capital for Custody Failureswww.sec.gov/newsroom/press-releases/2024-111
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New ruling in SEC’s lawsuit: judge finds secondary token sales were securitiesarchive.ph/YbFy4
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DCG fraudulently covered up 3AC-induced insolvency: Gemini lawsuitprotos.com/dcg-fraudulently-covered-up-3ac-induced-insolvency-gemini-lawsuit/
50 sats \ 0 comments \ @rujgev 7 Jul 2023 bitcoin