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