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SEC Files Lawsuit Against Celsius Network, Alex Mashinskyarchive.ph/2023.07.13-124316/https://www.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky
35 sats \ 2 comments \ @lpop4254 13 Jul 2023 bitcoin
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Sec files lawsuit against Celsius Network, Alex Mashinskywww.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky?in_source=embedded-checkout-banner
259 sats \ 5 comments \ @kr 13 Jul 2023 bitcoin
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats \ 6 comments \ @lpop4254 6 Jun 2023 bitcoin
Coinbase's subpoena request faces SEC resistance in NY courtseekingalpha.com/news/4134984-coinbases-subpoena-request-faces-sec-resistance-in-ny-court
121 sats \ 3 comments \ @dontforgetthekeys 6 Aug 2024 news
SEC Sues Kraken For Operating Unregistered Securities Platform
21 sats \ 0 comments \ @Rockedf 21 Nov 2023 tech
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
Former Celsius CEO Alex Mashinsky Arrestedwww.cnbc.com/2023/07/13/former-celsius-ceo-arrested-company-agrees-to-pay-4point7-billion-settlement.html
45 sats \ 2 comments \ @siggy47 13 Jul 2023 bitcoin
Crypto.com Sues SEC, Chair Gary Gensler After Receiving Wells Noticewww.coindesk.com/policy/2024/10/08/cryptocom-sues-sec-chair-gary-gensler-after-receiving-wells-notice/?ref=tftc.io
85 sats \ 0 comments \ @User21000000 8 Oct 2024 Politics_And_Law
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 Coinbasetwitter.com/tier10k/status/1666054916526460929
10 sats \ 0 comments \ @lpop4254 6 Jun 2023 bitcoin
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 Stacker_Stocks
Chainalysis Sued For Deception In Celsius Scamwww.therage.co/chainalysis-sued-celsius-scam/
334 sats \ 1 comment \ @kepford 25 Mar news
Judge Slams SEC For "Materially False" Deception In Crypto Casewww.zerohedge.com/markets/judge-slams-sec-materially-false-deception-crypto-case-threatens-sanction-agency
298 sats \ 0 comments \ @BitcoinIsTheFuture 3 Dec 2023 bitcoin
U.S. SEC threatens to sue Coinbase over some crypto productswww.reuters.com/legal/coinbase-issued-wells-notice-by-sec-2023-03-22/
10 sats \ 0 comments \ @SantaNotSanta 24 Mar 2023 bitcoin
SEC drops investigation into Ethereum studio Consensysblockworks.co/news/sec-drops-ethereum-consensys-investigation
10 sats \ 0 comments \ @Car 21 Jun 2024 tech
judge rules Celsius Network owns users’ interest-bearing crypto accountstechcrunch.com/2023/01/04/bankruptcy-judge-rules-celsius-network-owns-users-interest-bearing-crypto-accounts/amp/
20 sats \ 2 comments \ @mf 6 Jan 2023 bitcoin
Securities and Exchange Commission v. Chicago Crypto Capital LLCwww.sec.gov/litigation/litreleases/2022/lr25506.htm
75 sats \ 1 comment \ @cryptocoin 14 Sep 2022 bitcoin
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
Embattled Crypto Lender Celsius Accused of Fraud by Ex-Employee in Suit | Bloombergarchive.ph/YDwBp
11 sats \ 5 comments \ @cryptocoin 8 Jul 2022 bitcoin
COINBASE FILES LAWSUIT AGAINST SEC SEEKING REGULATORY CLARITYbitcoinmagazine.com/legal/coinbase-files-lawsuit-against-sec-seeking-regulatory-clarity
10 sats \ 1 comment \ @AR0w 27 Apr 2023 bitcoin
The fatal flaws of Celsius Network - "Fraudulent from the start"www.coppolacomment.com/2023/02/the-fatal-flaws-of-celsius-network.html
63 sats \ 1 comment \ @ExponentialBTC 8 Feb 2023 bitcoin
Celsius Network Wins Ownership Rights to Customer Crypto Deposits | WSJarchive.is/R9RWC
142 sats \ 10 comments \ @cryptocoin 5 Jan 2023 bitcoin