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SEC Charges Ian Balina for Promoting Unregistered ICO's [PDF]www.docdroid.net/ObMjm8S/ian-balina-unregistered-securities-offeroooor-pdf
64 sats \ 2 comments \ @cryptocoin 19 Sep 2022 bitcoin
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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 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
SEC Charges Creator of Stoner Cats Web Series for Unregistered Offering of NFTswww.sec.gov/news/press-release/2023-178
51 sats \ 0 comments \ @Rsync25 13 Sep 2023 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
Cristiano Ronaldo sued for promoting Binance, unregistered securitiescointelegraph.com/news/cristiano-ronaldo-class-action-lawsuit-over-binance-promotion
120 sats \ 5 comments \ @0xbitcoiner 29 Nov 2023 bitcoin
(SEC claims: the sale of minning tools = unregistered securities offering)?!?www.bloomberglaw.com/public/desktop/document/SecuritiesandExchangeCommissionvGreenUnitedLLCetalDocketNo223cv00
21 sats \ 1 comment \ @WhyWait 6 Mar 2023 bitcoin
Coinbase's subpoena request faces SEC resistance in NY courtseekingalpha.com/news/4134984-coinbases-subpoena-request-faces-sec-resistance-in-ny-court
221 sats \ 3 comments \ @dontforgetthekeys 6 Aug 2024 news
SEC Official Says Binance US Is Operating 'Unregistered Securities Exchange'www.coindesk.com/policy/2023/03/03/sec-official-says-binance-us-is-operating-unregistered-securities-exchange
141 sats \ 2 comments \ @cryptocoin 4 Mar 2023 bitcoin
Binance stablecoin backer says SEC has labeled token an unregistered securitywww.reuters.com/technology/binance-stablecoin-backer-ordered-stop-issuing-token-binance-ceo-2023-02-13/
42 sats \ 4 comments \ @beorange 15 Feb 2023 bitcoin
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Cryptowww.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
480 sats \ 0 comments \ @BitcoinIsTheFuture 27 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
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1077 sats \ 1 comment \ @2 14 Dec 2022 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 eight 'social media influencers' with securities fraudjustthenews.com/government/federal-agencies/sec-charges-eight-social-media-influencers-securities-fraud?utm_source=tr&utm_medium=social&utm_campaign=trjs
42 sats \ 1 comment \ @mf 14 Dec 2022 bitcoin
SEC Warns That Retirement Accounts’ Crypto Stakes May Be Unregistered Securitieswww.coindesk.com/policy/2023/02/07/sec-warns-that-retirement-accounts-crypto-stakes-may-be-unregistered-securities/
54 sats \ 3 comments \ @lpop4254 7 Feb 2023 bitcoin
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 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
Uniswap cites Supreme Court ruling to push back against SEC's DeFi oversightcryptoslate.com/uniswap-cites-supreme-court-ruling-to-push-back-against-secs-defi-oversight/
299 sats \ 2 comments \ @Cje95 10 Jul 2024 news
More Bad News for the SEC and Gary Gensler WHOOP WHOOP!!!
163 sats \ 6 comments \ @Cje95 30 Apr 2024 bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 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