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SEC Charges Empires Consulting Corp. with Fake Trading Schemewww.sec.gov/news/press-release/2022-119
92 sats \ 1 comment \ @cryptocoin 9 Sep 2022 bitcoin
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SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1077 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 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
SEC Charges Andrew Left and Citron Capital for $20 Million Fraud Schemewww.sec.gov/newsroom/press-releases/2024-89
141 sats \ 0 comments \ @Rsync25 26 Jul 2024 alter_native
How they manipulated the price (from the SEC?) of Bitcoin in just 15 minutes
4470 sats \ 21 comments \ @nando 10 Jan 2024 bitcoin
SEC Denies ETF Citing Market Manipulation From SEC Twitter Accountwww.thebitcoinbugle.com/sec-denies-etf-citing-market-manipulation-from-sec-twitter-account/
5046 sats \ 18 comments \ @thebitcoinbugle 9 Jan 2024 bitcoin
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
513 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
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
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
473 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1388 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Alabama Man Sentenced for Hacking SEC’s Social Media to Post Fake BTC ETF News
261 sats \ 1 comment \ @Wumbo 17 May 2025 news
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 asked Coinbase to halt trading in everything except bitcoin, CEO saysarchive.is/dgaJd
1074 sats \ 5 comments \ @byzantine 31 Jul 2023 bitcoin
Former Coinbase Employee Charged In First Ever Crypto Insider Trading Schemewww.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme
762 sats \ 12 comments \ @kr 21 Jul 2022 bitcoin
Coinbase Takes Legal Action Against SEC To Seek Regulatory Claritywww.coinbase.com/blog/coinbase-takes-another-formal-step-to-seek-regulatory-clarity-from-sec-for
1209 sats \ 0 comments \ @kr 25 Apr 2023 bitcoin
Judge Slams SEC For "Materially False" Deception In Crypto Casewww.zerohedge.com/markets/judge-slams-sec-materially-false-deception-crypto-case-threatens-sanction-agency
308 sats \ 0 comments \ @BitcoinIsTheFuture 3 Dec 2023 bitcoin
Coinbase CEO: SEC Asked To Stop Trading In Everything Except Bitcoinwww.nobsbitcoin.com/coinbase-ceo-sec-asked-to-stop-trading-everything-except-bitcoin/
650 sats \ 3 comments \ @AR0w 31 Jul 2023 bitcoin
Trading While Influencer Is Now a Crime (WSJ, Andrew Left)www.wsj.com/opinion/im-being-prosecuted-for-the-opposite-of-insider-trading-3a7b5f85
1519 sats \ 11 comments \ @denlillaapan 19 Jan econ
SEC Sues Coinbase For Running Unregistered Securities Exchange, Brokeragewww.nobsbitcoin.com/sec-sues-coinbase-for-unregistered-securities/
147 sats \ 0 comments \ @lpop4254 6 Jun 2023 bitcoin
FBI Arrests Alleged SEC Hacker Linked to Fake Tweet BTC ETFs Were Approvedwww.coindesk.com/policy/2024/10/17/fbi-arrests-alleged-sec-hacker-linked-to-fake-tweet-saying-bitcoin-etfs-were-approved/?ref=tftc.io
87 sats \ 0 comments \ @User21000000 17 Oct 2024 alter_native
SEC charges Do Kwon, Terraform with fraud in connection with Terra collapsewww.cnbc.com/2023/02/16/sec-charges-do-kwon-with-fraud-in-connection-with-terra-collapse.html
123 sats \ 0 comments \ @siggy47 16 Feb 2023 bitcoin