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Galois Capital settles SEC charges related to FTXprotos.com/galois-capital-settles-sec-charges-related-to-ftx/
15 sats \ 0 comments \ @rujgev 3 Sep 2024 bitdevs
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SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
346 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
eToro settles with SEC for $1.5 millionwww.theblock.co/post/316119/etoro-settles-with-sec-for-1-5-million-and-agrees-to-significantly-pare-back-its-crypto-arm
254 sats \ 0 comments \ @Rsync25 12 Sep 2024 news
FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2126 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 bitcoin
Get your money out of FTX NOW
1503 sats \ 26 comments \ @02f444d389 6 Nov 2022 bitcoin freebie
FTX gets approval to liquidate its crypto — here's the planprotos.com/ftx-gets-approval-to-liquidate-its-crypto-heres-the-plan/
786 sats \ 0 comments \ @rujgev 14 Sep 2023 bitcoin
Regulator wined and dined by SBF and FTX out at the SECwww.washingtonexaminer.com/policy/economy/sec-official-steps-down-ftx-connection
121 sats \ 1 comment \ @cryptocoin 23 Dec 2022 bitcoin
FTX had a $1.4 billion bitcoin liability (~ 70000 BTC)
5012 sats \ 2 comments \ @whitecoatHODL 14 Nov 2022 bitcoin
FTX, Mr. Sam, and Effective Altruism (Money Stuff/Bloomberg, Matt Levine)www.bloomberg.com/opinion/newsletters/2026-01-22/ftx-does-some-effective-altruism
938 sats \ 9 comments \ @denlillaapan 23 Jan econ
Caroline Ellison Hires SEC’s Former Top Crypto Cop for FTX probe | Bloombergarchive.vn/qcnIe
150 sats \ 1 comment \ @cryptocoin 11 Dec 2022 bitcoin
SEC Chair Gary Gensler on The FTX Collapse, Crypto Regulation📺youtu.be/Dyj2-CQjASs
56 sats \ 0 comments \ @User21000000 10 Nov 2022 bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
466 sats \ 11 comments \ @beorange 13 Jan 2023 bitcoin
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1077 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
SEC Charges Coinbase for Operating as an Unregistered Securities Exchangewww.sec.gov/news/press-release/2023-102?s=09
4766 sats \ 40 comments \ @Believe 6 Jun 2023 bitcoin
FTX appears to have stopped processing withdrawals, on-chain data show.www.theblock.co/post/184176/ftx-appears-to-have-stopped-processing-withdrawals-on-chain-data-show
473 sats \ 10 comments \ @fierillo 8 Nov 2022 bitcoin
US judge orders SEC to pay $1.8 million in legal fees in Debt Box casewww.theblock.co/post/297279/us-judge-orders-sec-to-pay-1-8-million-in-legal-fees-in-debt-box-case
1104 sats \ 1 comment \ @Rsync25 29 May 2024 alter_native
No charges yet after FTX exec donated $500k to OregonDemocrats using fake namethepostmillennial.com/no-charges-yet-after-ftx-exec-illegally-donated-500k-to-oregon-democrats-using-fake-name?utm_campaign=64466
275 sats \ 0 comments \ @Undisciplined 5 Jan 2023 bitcoin
SEC and Ideanomics settle crypto revenue reporting fraud chargescointelegraph.com/news/sec-settles-ideanomics-crypto-fraud
141 sats \ 0 comments \ @Rsync25 10 Aug 2024 news
The Definitive Thread on FTX
393 sats \ 1 comment \ @abbas 15 Nov 2022 bitcoin
✅🏛️ Withdraw your BITCOIN please
1133 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
Kraken Settles with SEC Over Unregistered Staking Servicesbitcoinmagazine.com/business/crypto-exchange-kraken-settles-with-sec?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
148 sats \ 3 comments \ @ebeddor 9 Feb 2023 bitcoin