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Founder of BitClout Charged with Defrauding Investors in $250 Million Scandal
www.publish0x.com/zeroex/founder-of-bitclout-and-deso-charged-with-defrauding-investo-xvznqgq?a=JxboVJYNag
0 sats
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0 comments
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@ZeroRequiem0x
13 Aug
news
related
Is There More Than Meets The Eye With The CZ Deal?
3390 sats
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45 comments
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@siggy47
22 Nov 2023
meta
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
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
Erik Voorhees: The SEC has screwed ordinary people with Bitcoin restrictions
www.thedigitalcommonwealth.com/posts/the-sec-has-screwed-ordinary-people-with-its-bitcoin-restrictions-erik-voorhees-tells-davos
669 sats
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9 comments
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@kr
18 Jan
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
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
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
D.C. Vs. Michael Saylor: Tax Fraud Or Another Political Attack Against Bitcoin?
bitcoinmagazine.com/culture/michael-saylor-tax-fraud-and-bitcoin
160 sats
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2 comments
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@varskedoo
4 Oct 2022
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
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
Politics_And_Law
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
Tether Acquires $100 Million Stake in US-Listed Bitcoin Miner Bitdeer
archive.ph/kaImh
424 sats
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0 comments
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@Car
31 May
bitcoin
freebie
@hong's bio
257 sats
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6 comments
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@hong
7 Mar
freebie
Binance role in FTX collapse under congressional scrutiny
www.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats
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2 comments
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@lpop4254
16 Nov 2022
bitcoin
Investigating MrBeast
youtu.be/dslLBsHkVzE?feature=shared
268 sats
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1 comment
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@south_korea_ln
15 Nov
videos
@mmall's bio
163 sats
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6 comments
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@mmall
29 Dec 2023
freebie
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats
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6 comments
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@nym
15 Nov
bitcoin
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
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