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SEC, FBI, DOJ coordinate takedown of fraudulent crypto firmscointelegraph.com/news/crypto-market-makers-fraud-sec
164 sats \ 0 comments \ @Rsync25 10 Oct 2024 news
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US takes down 145 domains linked to $17M darknet marketplace and seize cryptocryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
107 sats \ 0 comments \ @Aardvark 6 Jun 2025 news
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SECwww.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
186 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
FDIC resists transparency on Operation Chokepoint 2.0 — Coinbase CLOcointelegraph.com/news/fdic-transparency-operation-chokepoint-coinbase-clo
1251 sats \ 2 comments \ @siggy47 8 Mar 2025 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
SEC custody rule change threatens crypto firmsprotos.com/sec-custody-rule-change-threatens-crypto-firms/
201 sats \ 1 comment \ @rujgev 15 Feb 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
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
96 sats \ 0 comments \ @0xbitcoiner 11 Mar 2025 Politics_And_Law
Coinbase Sues SEC, FDIC Over FOIA Requestswww.theblock.co/post/302145/coinbase-sues-sec-fdic-over-foia-requests-says-federal-regulators-trying-to-cut-out-crypto
209 sats \ 2 comments \ @0xbitcoiner 27 Jun 2024 news
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1376 sats \ 3 comments \ @Rsync25 29 Oct 2024 bitcoin
SEC Shutters Salt Lake City Office After Crypto Case Blunderwww.brief.news/crypto/2024/06/05/sec-shuts-down-office
161 sats \ 0 comments \ @0xbitcoiner 6 Jun 2024 news
SEC proposes changes ... require crypto firms to register in order to custodywww.cnbc.com/2023/02/15/sec-chair-gensler-crypto-firms-need-to-register-to-custody-assets.html
51 sats \ 0 comments \ @Wumbo 15 Feb 2023 bitcoin
DOJ scraps crypto unit as Trump further loosens oversight of digital assetsfortune.com/crypto/2025/04/08/doj-ncet-disbands-memo-todd-blanche-trump/
2920 sats \ 4 comments \ @siggy47 8 Apr 2025 Politics_And_Law
SEC Proposal Could Bar Investment Advisers From Keeping Assets at Crypto Firmswww.coindesk.com/policy/2023/02/15/sec-proposal-could-bar-investment-advisers-from-keeping-assets-at-crypto-firms/
51 sats \ 1 comment \ @034b9abe0e 15 Feb 2023 bitcoin
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
562 sats \ 6 comments \ @Cje95 9 Apr 2025 Politics_And_Law
SEC Putting Stake In Crypto's Heartyoutu.be/5EbCHlkhHRI
121 sats \ 3 comments \ @edblock 10 Feb 2023 bitcoin
SEC debuts 'Project Crypto' to bring U.S. financial markets 'on chain'www.cnbc.com/2025/07/31/sec-debuts-project-crypto-to-bring-us-financial-markets-on-chain.html
384 sats \ 10 comments \ @siggy47 31 Jul 2025 news
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
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8121 sats \ 23 comments \ @theariard 11 Apr 2024 bitcoin
SEC Coming For Your Crypto (Ethereum)youtu.be/ldcRstRjMqQ
51 sats \ 2 comments \ @SatoshiNakanodo 19 Apr 2023 bitcoin
SEC subpoenas three crypto VCs in sign crackdown is gaining pacewww.dlnews.com/articles/regulation/sec-subpoenas-three-crypto-vcs-as-crypto-crackdown-grows/
141 sats \ 1 comment \ @Rsync25 9 Aug 2024 news