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Winklevoss twins and their crypto firm sued by customers for fraudwww.independent.co.uk/tech/winklevoss-twins-lawsuit-crypto-gemini-b2253139.html
11 sats \ 0 comments \ @slatheredloss 29 Dec 2022 bitcoin
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Swan Phishing Attempt
1211 sats \ 14 comments \ @siggy47 9 Sep 2024 bitcoin
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar news
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats \ 10 comments \ @siggy47 6 Jun 2023 bitcoin
Apple sued for blocking crypto tech for P2P paymentscointelegraph.com/news/apple-sued-over-crypto-payment-tech-blocks
993 sats \ 3 comments \ @0xbitcoiner 21 Nov 2023 bitcoin
Sources say Winklevoss twins withdrew $280M from Genesis before it collapsedprotos.com/sources-say-winklevoss-twins-withdrew-280m-from-genesis-before-it-collapsed/
2141 sats \ 7 comments \ @rujgev 28 Sep 2023 bitcoin
The Long-Suffering Partners of Crypto Bros Hate Their Lives Nowwww.vice.com/en/article/bvzpqz/how-cryptocurrency-affects-relationships
307 sats \ 5 comments \ @south_korea_ln 4 Jul 2024 crypto
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats \ 0 comments \ @1GLENCoop 14 Mar 2024 bitcoin
The crypto kids are onto somethingfortune.com/2023/02/24/crypto-billionaire-bankers-jamie-dimon-charlie-munger-bitcoin-finance-omid-malekan/
448 sats \ 5 comments \ @hey 24 Feb 2023 bitcoin
Wright in contempt of court over $1.2 trillion UK lawsuitwww.yahoo.com/news/self-proclaimed-bitcoin-inventor-contempt-142543366.html
407 sats \ 5 comments \ @siggy47 19 Dec 2024 Politics_And_Law
Mashinsky Pleads Guiltywww.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
575 sats \ 12 comments \ @siggy47 4 Dec 2024 Politics_And_Law
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
The Crypto Geniuses Who Vaporized a Trillion Dollarsnymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats \ 4 comments \ @myles_snider 15 Aug 2022 bitcoin
How the Trump family took over a crypto firm as it raised hundreds of millionswww.reuters.com/business/finance/how-trump-family-took-over-world-liberty-financial-it-raised-hundreds-millions-2025-03-31/
279 sats \ 1 comment \ @StillStackinAfterAllTheseYears 31 Mar Politics_And_Law
A different way to defraud: The lessons from the trial of Bitcoin's originswww.twobirds.com/en/insights/2024/global/a-different-way-to-defraud-the-lessons-from-the-trial-of-bitcoins-origins
257 sats \ 0 comments \ @south_korea_ln 10 Oct 2024 bitcoin
What Exactly Is a CoinJoin Anyway?bitbox.swiss/blog/what-exactly-is-a-coinjoin-anyway/
300 sats \ 1 comment \ @0xbitcoiner 28 May 2024 bitcoin_beginners
ALERT: it's sadly confirmed that Volet Wallet refuses to give back user funds!x.com/giacomozucco/status/1811321113122648457
248 sats \ 1 comment \ @Rsync25 11 Jul 2024 bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
465 sats \ 5 comments \ @beorange 13 Jan 2023 bitcoin
Winklevoss twins' Gemini cutting 10% of its staff, saying 'crypto winter' is herewww.cnbc.com/2022/06/02/winklevoss-twins-gemini-citting-10percent-says-crypto-winter-is-here.html
153 sats \ 3 comments \ @siggy47 2 Jun 2022 bitcoin
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar Politics_And_Law
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit allegeswww.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
100 sats \ 0 comments \ @moon 9 Jul 2022 bitcoin
Colorado couple accused of inventing church to run crypto scamprotos.com/colorado-couple-accused-of-inventing-church-to-run-crypto-scam-1/
136 sats \ 2 comments \ @rujgev 19 Jan 2024 crypto