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SEC subpoenas three crypto VCs in sign crackdown is gaining pace
www.dlnews.com/articles/regulation/sec-subpoenas-three-crypto-vcs-as-crypto-crackdown-grows/
41 sats
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1 comment
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@Rsync25
9 Aug 2024
news
related
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Coinbase's subpoena request faces SEC resistance in NY court
seekingalpha.com/news/4134984-coinbases-subpoena-request-faces-sec-resistance-in-ny-court
121 sats
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3 comments
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@dontforgetthekeys
6 Aug 2024
news
SEC Launches Cyber Unit to Combat Cryptocurrency Fraud
watcher.guru/news/sec-launches-cyber-unit-to-combat-cryptocurrency-fraud
21 sats
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0 comments
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@ch0k1
20 Feb
news
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firms
cointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats
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0 comments
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@Rsync25
10 Oct 2024
news
SEC Cracks Down on Major Crypto Firm
www.ntd.com/sec-cracks-down-on-major-crypto-firm_900665.html
10 sats
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3 comments
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@Undisciplined
11 Feb 2023
bitcoin
SEC Coming For Your Crypto (Ethereum)
youtu.be/ldcRstRjMqQ
50 sats
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2 comments
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@SatoshiNakanodo
19 Apr 2023
bitcoin
Crypto scammers are being arrested all over the world!
open.substack.com/pub/cznostradamus/p/cryptocurrencies-are-no-longer-the?r=2553y4&utm_campaign=post&utm_medium=web
31 sats
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0 comments
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@czechnostradamus
28 Sep 2023
meta
26 Bitcoin Companies Sign a Letter to FinCEN Against Proposed Surveillance Rules
www.nobsbitcoin.com/26-bitcoin-companies-sign-a-letter-against-fincen-surveillance-proposal
100 sats
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0 comments
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@RideandSmile
24 Jan 2024
bitcoin
FBI warns of fake law firms targeting crypto scam victims
www.bleepingcomputer.com/news/security/fbi-warns-of-fake-law-firms-targeting-crypto-scam-victims/
10 sats
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0 comments
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@Rsync25
25 Jun 2024
security
SEC racks up 50% increase in crypto enforcement actions in 2022: Report
www.theblock.co/post/203078/sec-racks-up-50-increase-in-crypto-enforcement-actions-in-2022-report
41 sats
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1 comment
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@cryptocoin
18 Jan 2023
bitcoin
Shadowy US Spy Firm Promises To Surveil Crypto Users For The Highest Bidder
www.zerohedge.com/geopolitical/shadowy-us-spy-firm-promises-surveil-crypto-users-highest-bidder
32 sats
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0 comments
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@cointastical
18 Dec 2022
bitcoin
BREAKING: U.S. Securities and Exchange Commission calls these cryptos securities
73 sats
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3 comments
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@Lederhosen
21 Nov 2023
bitcoin
FTX Creditors Subpoena Sam Bankman-Fried and Insiders - Chris on Crypto
chrisoncrypto.com/blog/f/ftx-creditors-subpoena-sam-bankman-fried-and-insiders/
21 sats
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0 comments
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@Undisciplined
15 Feb 2023
bitcoin
America's Federal Regulators Are Preparing More Lawsuits Against Crypto
yro.slashdot.org/story/24/05/05/2057223/americas-federal-regulators-are-preparing-more-lawsuits-against-crypto-companies
21 sats
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0 comments
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@Malachi17
5 May 2024
tech
SEC Asks Congress for More Resources to Tackle Crypto Issues | CoinDesk
www.coindesk.com/business/2022/07/19/sec-enforcement-head-asks-congress-for-more-resources-to-tackle-crypto-issues/
20 sats
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1 comment
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@cryptocoin
20 Jul 2022
bitcoin
Regulators Attack Crypto, AI Tokens Skyrocket, Oldest Cryptoexchange Shuts Down
www.youtube.com/live/PHJ1GdP8kcI?feature=share
130 sats
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1 comment
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@edblock
10 Feb 2023
bitcoin
Lawmakers Demand SEC Transparency on Trump Family Crypto Ties
news.bitcoin.com/lawmakers-demand-sec-transparency-on-trump-family-crypto-ties/
76 sats
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1 comment
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@User21000000
4 Apr
Politics_And_Law
SEC.gov | SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit
www.sec.gov/news/press-release/2022-78
50 sats
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4 comments
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@CypherPoet
3 May 2022
bitcoin
SEC Putting Stake In Crypto's Heart
youtu.be/5EbCHlkhHRI
120 sats
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3 comments
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@edblock
10 Feb 2023
bitcoin
Lawmakers urge Treasury crack down on crypto mixers amid Tornado Cash sanctions
www.theblock.co/post/327064/lawmakers-urge-treasury-crack-down-on-crypto-mixers-amid-tornado-cash-sanctions
54 sats
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0 comments
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@Rsync25
18 Nov 2024
news
The head of the SEC says most cryptocurrencies are operating illegally
qz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats
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0 comments
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@User21000000
8 Sep 2022
bitcoin
more