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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
econ
related
GreenpeaceUS took a $5M bribe to attack Bitcoin, lost over $15M from subscribers
612 sats
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16 comments
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@HODL
17 Sep 2022
bitcoin
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats
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10 comments
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@siggy47
6 Jun 2023
bitcoin
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
Crypto Twitter misinterpreted everything in SEC v. Ripple
protos.com/crypto-twitter-misinterpreted-everything-in-sec-v-ripple/
402 sats
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3 comments
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@rujgev
14 Jul 2023
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
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
bitdevs
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
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
Politics_And_Law
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
bitcoin
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
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
bitcoin
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
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
Politics_And_Law
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
The Charges Against Binance and CZ Are a Misdirection Play
tftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
222 sats
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1 comment
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@lpop4254
22 Nov 2023
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
lol
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats
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3 comments
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@EverythingSatsoshi
30 Oct
news
SEC Charges Ian Balina for Promoting Unregistered ICO's [PDF]
www.docdroid.net/ObMjm8S/ian-balina-unregistered-securities-offeroooor-pdf
63 sats
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2 comments
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@cryptocoin
19 Sep 2022
bitcoin
CZ and Binance are getting sued by the CFTC for regulatory violation
www.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses
187 sats
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4 comments
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@Gian
27 Mar 2023
bitcoin
WEF In Trouble? Attacks On JPMorgan Via Epstein Case
41 sats
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13 comments
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@TomK
25 Feb 2023
bitcoin
The Truth About "Trading Gurus" From a Hedge Fund Manager | Coffeezilla 📺
www.youtube.com/watch?v=JfP4rVsmL_Q
106 sats
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0 comments
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@ExponentialBTC
23 Dec 2022
bitcoin
more