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SEC Charges Creator of Global CD Crypto Ponzi Scheme: $295 Million Fraud
www.sec.gov/news/press-release/2022-201
0 sats
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@SatRat
5 Nov 2022
bitcoin
related
SEC Launches Cyber Unit to Combat Cryptocurrency Fraud
watcher.guru/news/sec-launches-cyber-unit-to-combat-cryptocurrency-fraud
21 sats
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0 comments
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@ch0k1
20 Feb
news
SEC Charges Terraform and CEO Do Kwon with Defrauding Investors in Crypto Scheme
www.sec.gov/news/press-release/2023-32
0 sats
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0 comments
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@k00b
17 Feb 2023
bitcoin
SEC Charges Andrew Left and Citron Capital for $20 Million Fraud Scheme
www.sec.gov/newsroom/press-releases/2024-89
131 sats
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0 comments
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@Rsync25
26 Jul 2024
alter_native
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, FBI, DOJ coordinate takedown of fraudulent crypto firms
cointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats
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0 comments
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@Rsync25
10 Oct 2024
news
My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme
www.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats
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1 comment
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@cryptocoin
23 Jul 2022
bitcoin
U.S. SEC Sues Richard Heart, Hex, PulseChain on Unregistered Securities, Fraud
www.coindesk.com/policy/2023/07/31/us-sec-sues-richard-heart-hex-pulsechain-on-unregistered-securities-fraud-allegations/
21 sats
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0 comments
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@lpop4254
31 Jul 2023
bitcoin
SEC charges Novatech, company founders, promoters with fraud
cointelegraph.com/news/sec-charges-novatech-founders-promoters-fraud
21 sats
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0 comments
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@Rsync25
12 Aug 2024
news
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
SEC seeks to prove Binance & founder CZ committed an FTX-style fraud
20 sats
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0 comments
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@thilinarashmika002
28 Nov 2023
meta
SEC sues Touzi Capital for allegedly defrauding over 1,200 crypto investors
cointelegraph.com/news/sec-touzi-capital-lawsuit-crypto-asset-mining-fund-allegations
21 sats
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0 comments
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@Rsync25
1 Dec 2024
news
The SEC files a securities fraud lawsuit against Richard Heart, founder of $HEX
twitter.com/BecauseBitcoin/status/1686018286390022146
101 sats
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5 comments
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@lpop4254
31 Jul 2023
bitcoin
The crypto crash was caused by fraudsters—and regulators
www.newsweek.com/crypto-crash-was-caused-fraudsters-regulators-opinion-1720299
9 sats
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0 comments
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@k00b
1 Jul 2022
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 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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11 comments
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@beorange
13 Jan 2023
bitcoin
Casa CEO Exposes Shocking Phishing Scam Targeting Wealthy Crypto Users
cryptopotato.com/casa-ceo-exposes-shocking-phishing-scam-targeting-wealthy-crypto-users/
64 sats
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0 comments
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@Rsync25
23 Nov 2024
security
SEC halts fraud prosecution of Justin Sun
popular.info/p/breaking-sec-halts-fraud-prosecution
331 sats
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3 comments
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@StillStackinAfterAllTheseYears
28 Feb
news
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
www.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats
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1 comment
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@cryptocoin
12 Aug 2022
bitcoin
SEC Accuses Geosyn Mining and Founders of $5.6 Million Fraud
www.tftc.io/sec-sues-geosyn-mining-executives-5-million-fraud/
21 sats
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2 comments
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@RideandSmile
29 Apr 2024
econ
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originals
www.youtube.com/watch?v=QQzxiKfyddg
138 sats
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0 comments
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@Lux
11 Mar
Politics_And_Law
Who is Responsible for the Crypto Scams?
youtu.be/suUq0LVVle0
33 sats
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1 comment
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@edblock
17 Jan 2023
bitcoin
more