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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
513 sats
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1 comment
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@Cje95
26 Jul 2024
econ
related
SEC Charges Andrew Left and Citron Capital for $20 Million Fraud Scheme
www.sec.gov/newsroom/press-releases/2024-89
141 sats
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0 comments
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@Rsync25
26 Jul 2024
alter_native
Trading While Influencer Is Now a Crime (WSJ, Andrew Left)
www.wsj.com/opinion/im-being-prosecuted-for-the-opposite-of-insider-trading-3a7b5f85
1519 sats
\
11 comments
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@denlillaapan
19 Jan
econ
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end case
archive.is/XLBsu
323 sats
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4 comments
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@clr
9 Oct 2025
news
The Green United Case: Bitcoin miners can probably relax
1282 sats
\
2 comments
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@Arceris
25 Sep 2024
Politics_And_Law
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats
\
3 comments
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@Bitman
21 Nov 2023
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
709 sats
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5 comments
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@Coinsreporter
28 Mar 2025
news
Tether Fun Unelievable Details - Part IV
13.8k sats
\
26 comments
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@Scoresby
13 Jan
bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats
\
17 comments
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@nando
23 Sep 2023
bitcoin
Cristiano Ronaldo sued for promoting Binance, unregistered securities
cointelegraph.com/news/cristiano-ronaldo-class-action-lawsuit-over-binance-promotion
120 sats
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5 comments
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@0xbitcoiner
29 Nov 2023
bitcoin
[FM] The Composite Man — An introductory letter from ur favy market manipulator
10.6k sats
\
2 comments
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@bitcoingraffiti
11 Aug 2025
BooksAndArticles
Craig Wright And The Bitcoin Supercomputer Fraud
489 sats
\
6 comments
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@edgarpaula
2 Jan 2024
bitcoin
freebie
Tether Fun Unbelievable Details - Part III
12.1k sats
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15 comments
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@Scoresby
25 Aug 2025
bitcoin
SEC drops lawsuit against Winklevoss twins’ Gemini crypto exchange
techcrunch.com/2026/01/24/sec-drops-lawsuit-against-winklevoss-twins-gemini-crypto-exchange/
146 sats
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0 comments
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@jakoyoh629
24 Jan
Politics_And_Law
SEC charges eight 'social media influencers' with securities fraud
justthenews.com/government/federal-agencies/sec-charges-eight-social-media-influencers-securities-fraud?utm_source=tr&utm_medium=social&utm_campaign=trjs
42 sats
\
1 comment
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@mf
14 Dec 2022
bitcoin
Wall Street prepares to establish 'trusted' exchanges
2247 sats
\
4 comments
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@Bitman
6 Jun 2023
bitcoin
Theranos: a failed Deep State play for a blood-testing scam in place like COVID
489 sats
\
16 comments
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@DarthCoin
27 Jan 2025
conspiracy
👀 Even Citadel Securities is watching - Snacks
sherwood.news/snacks/newsletters/even-citadel-securities-is-watching/
55 sats
\
2 comments
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@BlokchainB
28 Jul 2025
Stacker_Stocks
Trump's Truth Social Files Registration Statement for Bitcoin and Cronos ETFs
www.prnewswire.com/news-releases/truth-social-funds-files-registration-statement-for-two-digital-asset-etfs-302687888.html
91 sats
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0 comments
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@Coinsreporter
13 Feb
Stacker_Stocks
Polymarket traders accused of 'insider trading' Nobel Peace Prize
protos.com/polymarket-traders-accused-of-insider-trading-nobel-peace-prize/
233 sats
\
0 comments
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@0xbitcoiner
10 Oct 2025
oracle
Glitching Markets Emerging (GME) - Important Read - Part 1
529 sats
\
0 comments
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@blocktock
11 Jun 2024
conspiracy
freebie
The SEC files a securities fraud lawsuit against Richard Heart, founder of $HEX
twitter.com/BecauseBitcoin/status/1686018286390022146
102 sats
\
5 comments
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@lpop4254
31 Jul 2023
bitcoin
more