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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
41 sats \ 1 comment \ @mf 14 Dec 2022 bitcoin
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The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Polymarket Paid US Social Media Influencers For Election Contentarchive.is/ouJmu
292 sats \ 4 comments \ @nym 5 Nov 2024 news
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
326 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
Alabama Man Sentenced for Hacking SEC’s Social Media to Post Fake BTC ETF News
211 sats \ 1 comment \ @Wumbo 17 May 2025 news
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1076 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
472 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
SEC charges Novatech, company founders, promoters with fraudcointelegraph.com/news/sec-charges-novatech-founders-promoters-fraud
21 sats \ 0 comments \ @Rsync25 12 Aug 2024 news
SEC Charges Four Companies With Misleading Cyber Disclosureswww.sec.gov/newsroom/press-releases/2024-174
21 sats \ 0 comments \ @Rsync25 22 Oct 2024 news
DB] SEC Charges Kim Kardashian for Unlawfully Touting Crypto Securitytwitter.com/tier10k/status/1576897832954785795?t=UWIFyHW9GyMDnAC21fhrRg&s=19
30 sats \ 4 comments \ @lpop4254 3 Oct 2022 bitcoin
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
345 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
SEC Charges Empires Consulting Corp. with Fake Trading Schemewww.sec.gov/news/press-release/2022-119
91 sats \ 1 comment \ @cryptocoin 9 Sep 2022 bitcoin
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firmscointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats \ 0 comments \ @Rsync25 10 Oct 2024 news
SEC Charges Andrew Left and Citron Capital for $20 Million Fraud Schemewww.sec.gov/newsroom/press-releases/2024-89
131 sats \ 0 comments \ @Rsync25 26 Jul 2024 alter_native
Elon Musk reveals SEC sent him 'settlement demand' after Twitter buyout probewww.cnbc.com/2024/12/13/elon-musk-says-sec-sent-settlement-demand-after-twitter-deal-probe.html
537 sats \ 3 comments \ @siggy47 13 Dec 2024 Politics_And_Law
SEC Charges Terraform and CEO Do Kwon with Defrauding Investors in Crypto Schemewww.sec.gov/news/press-release/2023-32
0 sats \ 0 comments \ @k00b 17 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
43 sats \ 0 comments \ @User21000000 17 Oct 2024 alter_native
S.E.C. Sues Elon Musk Over Twitter-Related Securities Violationswww.nytimes.com/2025/01/14/technology/sec-elon-musk-securities-violations.html
355 sats \ 3 comments \ @kristapsk 15 Jan 2025 Stacker_Stocks
After Dorsey's Little PR BLITZ Yesterday A Reminder
31 sats \ 0 comments \ @Malachi17 10 May 2024 tech
Crypto Twitter Found SBF's Fraudbalajis.com/p/crypto-twitter-found-sbfs-fraud
718 sats \ 4 comments \ @brandonsbytes 6 Nov 2023 bitcoin
U.S. SEC Sues Richard Heart, Hex, PulseChain on Unregistered Securities, Fraudwww.coindesk.com/policy/2023/07/31/us-sec-sues-richard-heart-hex-pulsechain-on-unregistered-securities-fraud-allegations/
21 sats \ 0 comments \ @lpop4254 31 Jul 2023 bitcoin
SEC sues Touzi Capital for allegedly defrauding over 1,200 crypto investorscointelegraph.com/news/sec-touzi-capital-lawsuit-crypto-asset-mining-fund-allegations
21 sats \ 0 comments \ @Rsync25 1 Dec 2024 news