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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
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102 sats \ 6 comments \ @lpop4254 6 Jun 2023 bitcoin
SEC sues Richard Heart of Hex , for allegedly selling unregistered securitieswww.theblock.co/post/242266/sec-sues-richard-heart-of-hex-and-pulsechain-for-allegedly-selling-unregistered-securities
10 sats \ 0 comments \ @lpop4254 31 Jul 2023 bitcoin
The SEC files a securities fraud lawsuit against Richard Heart, founder of $HEXtwitter.com/BecauseBitcoin/status/1686018286390022146
101 sats \ 5 comments \ @lpop4254 31 Jul 2023 bitcoin
U.S. SEC Settles with Abra Over Unregistered Sales of Securitieswww.coindesk.com/policy/2024/08/26/us-sec-settles-with-abra-over-unregistered-sales-of-securities/
10 sats \ 0 comments \ @Rsync25 26 Aug 2024 news
SEC Alleges Gemini, Genesis Sold Unregistered Securitieswww.coindesk.com/policy/2023/01/12/sec-alleges-gemini-genesis-sold-unregistered-securities/
21 sats \ 9 comments \ @lpop4254 12 Jan 2023 bitcoin
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
472 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
SEC Charges Andrew Left and Citron Capital for $20 Million Fraud Schemewww.sec.gov/newsroom/press-releases/2024-89
131 sats \ 0 comments \ @Rsync25 26 Jul 2024 alter_native
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
SEC charges Novatech, company founders, promoters with fraudcointelegraph.com/news/sec-charges-novatech-founders-promoters-fraud
21 sats \ 0 comments \ @Rsync25 12 Aug 2024 news
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
465 sats \ 11 comments \ @beorange 13 Jan 2023 bitcoin
SEC Sues Coinbase For Running Unregistered Securities Exchange, Brokeragewww.nobsbitcoin.com/sec-sues-coinbase-for-unregistered-securities/
146 sats \ 0 comments \ @lpop4254 6 Jun 2023 bitcoin
SEC Charges Bittrex, Former CEO for Operating Unregistered Securities Exchangemaxbit.cc/sec-charges-bittrex-former-ceo-for-operating-unregistered-securities-exchange/
20 sats \ 1 comment \ @max 17 Apr 2023 bitcoin
(SEC claims: the sale of minning tools = unregistered securities offering)?!?www.bloomberglaw.com/public/desktop/document/SecuritiesandExchangeCommissionvGreenUnitedLLCetalDocketNo223cv00
20 sats \ 1 comment \ @WhyWait 6 Mar 2023 bitcoin
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
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 Charges Ian Balina for Promoting Unregistered ICO's [PDF]www.docdroid.net/ObMjm8S/ian-balina-unregistered-securities-offeroooor-pdf
63 sats \ 2 comments \ @cryptocoin 19 Sep 2022 bitcoin
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
345 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
SEC seeks to prove Binance & founder CZ committed an FTX-style fraud
20 sats \ 0 comments \ @thilinarashmika002 28 Nov 2023 meta
SEC Sues Coinbasetwitter.com/tier10k/status/1666054916526460929
10 sats \ 0 comments \ @lpop4254 6 Jun 2023 bitcoin
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