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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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1228 sats \ 10 comments \ @siggy47 6 Jun 2023 bitcoin
The SEC has accused Binance of mishandling customer funds
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The Dangerous Hedge Fund Basis Tradewww.jameslavish.com/p/the-dangerous-hedge-fund-basis-trade
441 sats \ 3 comments \ @Diego 1 Apr econ
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
265 sats \ 1 comment \ @Roll 1 Jul 2024 security
DTCC rules out collateral for Bitcoin-linked ETFscointelegraph.com/news/dtcc-rules-out-collateral-for-bitcoin-linked-etfs
257 sats \ 1 comment \ @Cje95 27 Apr 2024 bitcoin
Cory Klippsten's case against CZ and Binance. What do you people think?twitter.com/coryklippsten/status/1665767428725374980
1612 sats \ 15 comments \ @eduardopro 6 Jun 2023 bitcoin
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
326 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
With Success Against Binance the SEC Thinks it Deserves Another Go With Ripple
750 sats \ 0 comments \ @Cje95 2 Apr 2024 bitcoin
Wall Street's Mass Exodus from Climate Scam
243 sats \ 5 comments \ @GhostofTruth 2 Jan news
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
French Trader Bet Over $28 Million on Trump Win Using 4 Polymarket Accountswww.cnbc.com/2024/10/24/polymarket-trump-french-election-bet.html
217 sats \ 6 comments \ @Cje95 24 Oct 2024 Politics_And_Law
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/
479 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
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
545 sats \ 2 comments \ @kr 12 Oct 2022 bitcoin
Swan Whistleblower Exposes Embezzlement and Ordinals Trading Schemewww.bugle.news/swan-whistleblower-exposes-embezzlement-and-ordinals-trading-scheme/
152 sats \ 1 comment \ @thebitcoinbugle 31 Jul 2024 bitcoin
SEC Charges Crypto-Focused Advisory Firm Galois Capital for Custody Failureswww.sec.gov/newsroom/press-releases/2024-111
30 sats \ 1 comment \ @Rsync25 3 Sep 2024 news