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The SEC files a securities fraud lawsuit against Richard Heart, founder of $HEX
twitter.com/BecauseBitcoin/status/1686018286390022146
101 sats
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5 comments
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@lpop4254
31 Jul 2023
bitcoin
related
Swan Phishing Attempt
1211 sats
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14 comments
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@siggy47
9 Sep 2024
bitcoin
Hex founder Richard Heart added to EU most wanted list
eumostwanted.eu/#/schueler-richard-james
686 sats
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26 comments
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@aljaz
22 Dec 2024
news
How I think the FTX trial will go
4731 sats
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12 comments
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@crrdlx
5 Oct 2023
bitcoin
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats
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10 comments
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@siggy47
6 Jun 2023
bitcoin
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats
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6 comments
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@lpop4254
6 Jun 2023
bitcoin
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTX
www.sec.gov/news/press-release/2022-219
345 sats
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0 comments
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@cryptocoin
13 Dec 2022
bitcoin
Sec files lawsuit against Celsius Network, Alex Mashinsky
www.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky?in_source=embedded-checkout-banner
259 sats
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5 comments
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@kr
13 Jul 2023
bitcoin
Elon Musk reveals SEC sent him 'settlement demand' after Twitter buyout probe
www.cnbc.com/2024/12/13/elon-musk-says-sec-sent-settlement-demand-after-twitter-deal-probe.html
537 sats
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3 comments
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@siggy47
13 Dec 2024
Politics_And_Law
Short seller Andrew Left charged with fraud by prosecutors, SEC
www.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
326 sats
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1 comment
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@Cje95
26 Jul 2024
econ
SEC halts fraud prosecution of Justin Sun
popular.info/p/breaking-sec-halts-fraud-prosecution
331 sats
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3 comments
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@StillStackinAfterAllTheseYears
28 Feb
news
SEC Sues Kraken For Operating Unregistered Securities Platform
www.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats
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6 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
Uniswap cites Supreme Court ruling to push back against SEC's DeFi oversight
cryptoslate.com/uniswap-cites-supreme-court-ruling-to-push-back-against-secs-defi-oversight/
199 sats
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2 comments
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@Cje95
10 Jul 2024
news
SEC Complaint Against Kraken
www.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats
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8 comments
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@kr
9 Feb 2023
bitcoin
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violations
www.sec.gov/news/press-release/2023-59
472 sats
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5 comments
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@shadowymartian
22 Mar 2023
bitcoin
Coinbase Takes Legal Action Against SEC To Seek Regulatory Clarity
www.coinbase.com/blog/coinbase-takes-another-formal-step-to-seek-regulatory-clarity-from-sec-for
1208 sats
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0 comments
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@kr
25 Apr 2023
bitcoin
SEC Sues Coinbase For Running Unregistered Securities Exchange, Brokerage
www.nobsbitcoin.com/sec-sues-coinbase-for-unregistered-securities/
146 sats
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0 comments
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@lpop4254
6 Jun 2023
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
"Burn After Reading" chat constantly used by SBF to evade records
277 sats
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2 comments
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@satup
17 Nov 2022
bitcoin
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
868 sats
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0 comments
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@Bitman
5 Oct 2023
bitcoin
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originals
www.youtube.com/watch?v=QQzxiKfyddg
138 sats
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0 comments
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@Lux
11 Mar
Politics_And_Law
more