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SEC Shuts Down '$100 Million Crypto Fraud' in Miami - Decrypt
decrypt.co/122802/sec-100-million-crypto-fraud-bkcoin-miami
0 sats
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0 comments
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@SouthParkHodl
7 Mar 2023
bitcoin
related
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
SEC is struggling to hire crypto experts — cos agency employees can’t own crypto
fortune.com/crypto/2023/11/06/sec-crypto-experts-job-hiring-struggle-oig-inspector-general/
1166 sats
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14 comments
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@Bitman
7 Nov 2023
bitcoin
How they manipulated the price (from the SEC?) of Bitcoin in just 15 minutes
4439 sats
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21 comments
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@nando
10 Jan
bitcoin
SEC Claims All of Ethereum Falls Under US Jurisdiction - Decrypt
decrypt.co/110107/sec-ethereum-us-jurisdiction
781 sats
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20 comments
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@shyfire
20 Sep 2022
bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summons
www.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats
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2 comments
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@cryptocoin
23 Sep 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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5 comments
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@beorange
13 Jan 2023
bitcoin
SEC Commissioner Crenshaw's statement on the approval - interesting info
www.sec.gov/news/statement/crenshaw-statement-spot-bitcoin-011023
1368 sats
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3 comments
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@krispy_donkey
11 Jan
bitcoin
The head of the SEC says most cryptocurrencies are operating illegally
qz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats
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0 comments
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@User21000000
8 Sep 2022
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
SEC Coming For Your Crypto (Ethereum)
youtu.be/ldcRstRjMqQ
50 sats
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2 comments
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@SatoshiNakanodo
19 Apr 2023
bitcoin
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
www.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
100 sats
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0 comments
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@moon
9 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
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
Conspiracy mode: On
100 sats
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7 comments
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@Hopeful_Sat
8 Jun 2023
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
Regulators Attack Crypto, AI Tokens Skyrocket, Oldest Cryptoexchange Shuts Down
www.youtube.com/live/PHJ1GdP8kcI?feature=share
130 sats
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0 comments
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@edblock
10 Feb 2023
bitcoin
How Triad-linked gang used crypto and casinos to launder $10B
protos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats
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0 comments
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@rujgev
6 Feb 2023
bitcoin
Chamath :SEC Covering Its Faults in Regulator’s Current Assault on Crypto Firms
dailyhodl.com/2023/06/12/billionaire-chamath-palihapitiya-says-sec-covering-its-faults-in-regulators-current-assault-on-crypto-firms/
20 sats
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0 comments
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@lpop4254
12 Jun 2023
bitcoin
They said it: Judge questions bailed-out crypto fraud suspect’s doings
www.mercurynews.com/2023/02/19/they-said-it-judge-questions-bailed-out-crypto-fraud-suspects-doings
21 sats
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3 comments
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@BitcoinIsTheFuture
19 Feb 2023
bitcoin
Philippines' SEC to block access to world's largest crypto exchange Binance
www.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
50 sats
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0 comments
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@Bitman
29 Nov 2023
bitcoin
more