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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
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1 comment
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@Cje95
26 Jul 2024
econ
related
People who bought Berkshire cheap have their trades undone.
fortune.com/2024/06/04/warren-buffett-berkshire-hathaway-discount-deals-canceled/
2020 sats
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34 comments
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@siggy47
4 Jun 2024
econ
The Sad Truth Behind the Gary Gensler's SEC "huge court win" Against Coinbase
492 sats
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12 comments
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@Cje95
27 Mar 2024
bitcoin
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founders
www.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats
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5 comments
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@Coinsreporter
28 Mar
news
Can Someone Explain Why Craig Wright is Suing BTC Devs Now and What is Going On?
2054 sats
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14 comments
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@Cje95
19 Oct 2024
bitdevs
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’
www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats
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0 comments
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@1GLENCoop
14 Mar 2024
bitcoin
Cory Klippsten's case against CZ and Binance. What do you people think?
twitter.com/coryklippsten/status/1665767428725374980
1612 sats
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15 comments
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@eduardopro
6 Jun 2023
bitcoin
Is Kelsier's $200MM insider trading scandal the next FTX?
lex.substack.com/p/analysis-is-kelsiers-200mm-insider?publication_id=8795&utm_campaign=email-post-title&r=9bii2&utm_medium=email
251 sats
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9 comments
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@siggy47
19 Feb
news
Elon Musk reveals SEC sent him 'settlement demand' after Twitter buyout probe
www.cnbc.com/2024/12/13/elon-musk-says-sec-sent-settlement-demand-after-twitter-deal-probe.html
537 sats
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3 comments
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@siggy47
13 Dec 2024
Politics_And_Law
Mystery $30 Million Wave of Pro-Trump Bets Has Moved a Popular Prediction Market
archive.is/Gat8z
404 sats
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4 comments
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@StillStackinAfterAllTheseYears
18 Oct 2024
Politics_And_Law
He Went After Crypto Companies. Then Someone Came After Him.
archive.is/U81IX
651 sats
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2 comments
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@south_korea_ln
19 Jun 2023
bitcoin
How the Trump family took over a crypto firm as it raised hundreds of millions
www.reuters.com/business/finance/how-trump-family-took-over-world-liberty-financial-it-raised-hundreds-millions-2025-03-31/
279 sats
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1 comment
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@StillStackinAfterAllTheseYears
31 Mar
Politics_And_Law
Report: Bitcoin Magazine is pumping and dumping schemes for his investments
x.com/pledditor/status/1871486658752938474
207 sats
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2 comments
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@Rsync25
24 Dec 2024
bitcoin
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats
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4 comments
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@ch0k1
30 Apr 2024
lol
NYT: How Sam Bankman-Fried’s Crypto Empire Collapsed
archive.ph/sxS8n
369 sats
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9 comments
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@soggycakes
15 Nov 2022
bitcoin
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemic
arstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats
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15 comments
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@0xbitcoiner
2 Oct 2024
Politics_And_Law
Gensler Bashes Bitcoin On CNBC
www.cnbc.com/video/2024/02/14/sec-chair-gensler-crypto-is-a-field-thats-been-rife-with-fraud-and-manipulation.html
588 sats
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1 comment
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@siggy47
14 Feb 2024
bitcoin
freebie
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violations
www.sec.gov/news/press-release/2023-59
472 sats
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5 comments
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@shadowymartian
22 Mar 2023
bitcoin
Hindenburg Research Founder Says He's Closing Short-Seller Research Shop
www.cnbc.com/2025/01/15/hindenburg-research-founder-says-hes-closing-short-seller-research-shop.html
116 sats
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0 comments
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@Cje95
16 Jan
econ
Alabama Man Sentenced for Hacking SEC’s Social Media to Post Fake BTC ETF News
211 sats
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1 comment
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@Wumbo
17 May
news
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats
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3 comments
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@EverythingSatsoshi
30 Oct 2024
news
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJ
www.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
154 sats
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4 comments
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@cryptocoin
1 Jun 2022
bitcoin
more