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SEC charges fund adviser Galois Capital for FTX crypto custodycointelegraph.com/news/sec-charges-galois-capital-ftx-asset-custody
10 sats \ 0 comments \ @Rsync25 3 Sep 2024 news
related
The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Swan Phishing Attempt
1211 sats \ 14 comments \ @siggy47 9 Sep 2024 bitcoin
How I think the FTX trial will go
4731 sats \ 12 comments \ @crrdlx 5 Oct 2023 bitcoin
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
345 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
SEC is struggling to hire crypto experts — cos agency employees can’t own cryptofortune.com/crypto/2023/11/06/sec-crypto-experts-job-hiring-struggle-oig-inspector-general/
1166 sats \ 14 comments \ @Bitman 7 Nov 2023 bitcoin
SEC Charges Crypto-Focused Advisory Firm Galois Capital for Custody Failureswww.sec.gov/newsroom/press-releases/2024-111
30 sats \ 1 comment \ @Rsync25 3 Sep 2024 news
Ikigai Asset Management [hedge fund] Had 'Large Majority' of Assets on FTXwww.coindesk.com/business/2022/11/14/ikigai-asset-management-had-large-majority-of-assets-on-ftx
321 sats \ 5 comments \ @ExponentialBTC 14 Nov 2022 bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
465 sats \ 5 comments \ @beorange 13 Jan 2023 bitcoin
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats \ 6 comments \ @lpop4254 6 Jun 2023 bitcoin
"Burn After Reading" chat constantly used by SBF to evade records
277 sats \ 2 comments \ @satup 17 Nov 2022 bitcoin
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
868 sats \ 0 comments \ @Bitman 5 Oct 2023 bitcoin
BREAKING: FTX files for Chapter 11 bankruptcy, SBF resigns
169 sats \ 6 comments \ @lpop4254 11 Nov 2022 bitcoin
US Probes FTX Empire Over Handling of Client Funds and Lending : Bloombergwww.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats \ 1 comment \ @utxo 9 Nov 2022 bitcoin
FTX gets approval to liquidate its crypto — here's the planprotos.com/ftx-gets-approval-to-liquidate-its-crypto-heres-the-plan/
785 sats \ 0 comments \ @rujgev 14 Sep 2023 bitcoin
Security Briefing: Failed custodians — Where Are They Now?blog.casa.io/security-briefing-failed-custodians-where-are-they-now/
112 sats \ 0 comments \ @0xbitcoiner 2 Oct 2024 bitcoin
FTX in talks to raise up to $1 billion at valuation of about $32 billionwww.cnbc.com/2022/09/21/ftx-in-talks-to-raise-1-billion-at-valuation-of-about-32-billion.html
100 sats \ 0 comments \ @2big2fail 22 Sep 2022 bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
SEC Coming For Your Crypto (Ethereum)youtu.be/ldcRstRjMqQ
50 sats \ 2 comments \ @SatoshiNakanodo 19 Apr 2023 bitcoin
SEC's Gensler Seeks $2.4 Billion In Funding To Chase Down Crypto 'Misconduct'www.zerohedge.com/crypto/secs-gensler-seeks-24-billion-funding-chase-down-crypto-misconduct
117 sats \ 2 comments \ @siggy47 30 Mar 2023 bitcoin
Is the “cash creates” mechanism for manipulation
376 sats \ 4 comments \ @POTUS 17 Nov 2023 bitcoin
Crypto Quant Shop With Ties to FTX Powers Bankman-Fried's Empirearchive.ph/OG1CN
110 sats \ 1 comment \ @cryptocoin 15 Sep 2022 bitcoin