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SEC Charges Empires Consulting Corp. with Fake Trading Scheme
www.sec.gov/news/press-release/2022-119
91 sats
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1 comment
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@cryptocoin
9 Sep 2022
bitcoin
related
SEC Charges Coinbase for Operating as an Unregistered Securities Exchange
www.sec.gov/news/press-release/2023-102?s=09
4765 sats
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40 comments
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@Believe
6 Jun 2023
bitcoin
How they manipulated the price (from the SEC?) of Bitcoin in just 15 minutes
4439 sats
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21 comments
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@nando
10 Jan
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
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTX
www.sec.gov/news/press-release/2022-219
345 sats
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0 comments
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@cryptocoin
13 Dec 2022
bitcoin
SEC is struggling to hire crypto experts — cos agency employees can’t own crypto
fortune.com/crypto/2023/11/06/sec-crypto-experts-job-hiring-struggle-oig-inspector-general/
1166 sats
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14 comments
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@Bitman
7 Nov 2023
bitcoin
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violations
www.sec.gov/news/press-release/2023-59
472 sats
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5 comments
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@shadowymartian
22 Mar 2023
bitcoin
SEC Complaint Against Kraken
www.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats
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8 comments
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@kr
9 Feb 2023
bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platform
www.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats
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6 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
Bitcoin Firm Mirror Trading International Charged with Fraud
odysee.com/@Bitcoin:29/mirror-trading:a
120 sats
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1 comment
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@mf
4 Jul 2022
bitcoin
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacy
www.wired.com/story/registered-agents-inc-fake-personas/
267 sats
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2 comments
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@nym
25 Apr
security
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securities
www.sec.gov/news/press-release/2023-7
465 sats
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5 comments
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@beorange
13 Jan 2023
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
Governments are registered Business, what's their most valuable asset?
806 sats
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19 comments
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@supratic
17 Jul
AGORA
SEC Receives Record Number of Whistleblower Tips
332 sats
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6 comments
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@jakoyoh629
28 Jun
alter_native
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
SEC Charges Ian Balina for Promoting Unregistered ICO's [PDF]
www.docdroid.net/ObMjm8S/ian-balina-unregistered-securities-offeroooor-pdf
63 sats
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2 comments
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@cryptocoin
19 Sep 2022
bitcoin
SEC INVESTIGATES FEDERAL RESERVE FOR MARKET MANIPULATION
bitcoinmagazine.com/markets/sec-investigates-federal-reserve-for-market-manipulation-
2777 sats
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5 comments
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@thebitcoinbugle
1 Apr
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
SEC Charges Eight Influencers in $100 Million Securities Fraud
archive.vn/htrOz
1076 sats
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1 comment
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@2
14 Dec 2022
bitcoin
Sec Slammed By US Chamber Of Commerce For Regulatory Approach In Coinbase Filing
bitcoinmagazine.com/legal/sec-slammed-by-u-s-chamber-of-commerce-for-crypto-regulations?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
100 sats
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0 comments
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@nivek
11 May 2023
bitcoin
Kraken Settles with SEC Over Unregistered Staking Services
bitcoinmagazine.com/business/crypto-exchange-kraken-settles-with-sec?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
147 sats
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1 comment
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@ebeddor
9 Feb 2023
bitcoin
more