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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
1 sat \ 0 comments \ @cent2sat 14 Dec 2022 bitcoin
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Alabama Man Sentenced for Hacking SEC’s Social Media to Post Fake BTC ETF News
211 sats \ 1 comment \ @Wumbo 17 May news
DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Roadcryptobriefing.com/doj-silk-road-bitcoin-sale/
349 sats \ 8 comments \ @Cje95 9 Jan bitcoin
Ad Cartel Colluded With Foreign Governments Against Elon Musk’s Twitterwww.dailywire.com/news/exclusive-ad-cartel-colluded-with-foreign-governments-against-elon-musks-twitter
57 sats \ 0 comments \ @jakoyoh629 29 Jun Politics_And_Law
Nasdaq's Official X Account Hacked to Promote Fraudulent Memecoincybersecuritynews.com/nasdaqs-official-x-account-hacked/
41 sats \ 0 comments \ @Coinsreporter 23 Jan news
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
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1076 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
Signature Executives Allegedly Sold $100 Million in Stock During Crypto Surgewww.theepochtimes.com/signature-bank-executives-allegedly-sold-100-million-in-stock-during-crypto-surge-wsj_5174928.html?utm_medium=Social&utm_source=minds
10 sats \ 0 comments \ @Undisciplined 7 Apr 2023 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
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJwww.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
154 sats \ 4 comments \ @cryptocoin 1 Jun 2022 bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
US DOJ: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrencywww.justice.gov/opa/press-release/file/1470211/download
23 sats \ 13 comments \ @jack 8 Feb 2022 bitcoin
FBI arrests Alabama man for SEC X hack that sent bitcoin price higher
10 sats \ 1 comment \ @Wumbo 17 Oct 2024 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
326 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
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
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
Trump Media shares surge after announcing expansion to services including crypto
51 sats \ 3 comments \ @79c9095526 29 Jan Politics_And_Law
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats \ 1 comment \ @siggy47 10 Jun Politics_And_Law
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
Ethereum founders accused of fraud surpassing FTX scandal By Investing.comwww.investing.com/news/cryptocurrency-news/ethereum-founders-accused-of-fraud-surpassing-ftx-scandal-93CH-3222837
41 sats \ 0 comments \ @lpop4254 7 Nov 2023 bitcoin
After Dorsey's Little PR BLITZ Yesterday A Reminder
31 sats \ 0 comments \ @Malachi17 10 May 2024 tech
Crypto companies raised over $115 million to influence US elections this cyclewww.citationneeded.news/2024-cryptocurrency-election-spending/
1959 sats \ 18 comments \ @k00b 31 May 2024 bitcoin