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DOJ and SEC charge social media influencers in alleged $100M stock pump-and-dumpwww.cnbc.com/2022/12/14/sec-charges-social-media-influencers-in-alleged-100-million-fraud-scheme.html
2 sats \ 0 comments \ @cent2sat 14 Dec 2022 bitcoin
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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
DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Roadcryptobriefing.com/doj-silk-road-bitcoin-sale/
449 sats \ 8 comments \ @Cje95 9 Jan 2025 bitcoin
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1077 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
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
Report: Bitcoin Magazine is pumping and dumping schemes for his investmentsx.com/pledditor/status/1871486658752938474
307 sats \ 2 comments \ @Rsync25 24 Dec 2024 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
DoJ Charges 'Bitcoin Jesus' With Tax Fraudwww.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats \ 13 comments \ @siggy47 30 Apr 2024 bitcoin freebie
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 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
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
BIT Mining settles with DOJ, SEC for $10 million over Japanese bribery chargeswww.theblock.co/post/327211/bit-mining-settles-doj-sec-japanese-bribery-charges
261 sats \ 0 comments \ @Rsync25 19 Nov 2024 bitcoin_Mining
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
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
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
1003 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 2024 econ
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1388 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
DOJ seizes domains pushing Iranian ‘terrorist propaganda’ psyopswww.washingtonexaminer.com/news/justice/4498307/doj-domains-iran-terrorist-propaganda-psyops/
834 sats \ 2 comments \ @siggy47 20 Mar Politics_And_Law
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
587 sats \ 3 comments \ @siggy47 13 Dec 2024 Politics_And_Law
How they manipulated the price (from the SEC?) of Bitcoin in just 15 minutes
4470 sats \ 21 comments \ @nando 10 Jan 2024 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 Officially Drops Ripple Lawsuitwatcher.guru/news/sec-officially-drops-ripple-xrp-lawsuit
397 sats \ 8 comments \ @Coinsreporter 19 Mar 2025 news
Sterlingov Defense Asks DOJ To Drop Charges Following Blanche Memowww.therage.co/sterlingov-defense-asks-doj-to-drop-charges-following-blanche-memo/
206 sats \ 0 comments \ @jakoyoh629 16 May 2025 Politics_And_Law