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SEC Charges Creator of Stoner Cats Web Series for Unregistered Offering of NFTswww.sec.gov/news/press-release/2023-178
50 sats \ 0 comments \ @Rsync25 13 Sep 2023 bitcoin
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The NFT Scam Targeting Artistswww.aarp.org/podcasts/the-perfect-scam/info-2025/nft-scam-targets-artists.html
187 sats \ 0 comments \ @StillStackinAfterAllTheseYears 1 Jul podcasts
SEC Sues Kraken For Operating Unregistered Securities Platform
21 sats \ 0 comments \ @Rockedf 21 Nov 2023 tech
SEC Targets NFT Creators, Marketplaces Over ICO-Like Sales: Report - Decryptdecrypt.co/94268/sec-targets-nft-creators-marketplaces-ico-sales-report
10 sats \ 1 comment \ @mf 2 Mar 2022 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
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJwww.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
154 sats \ 4 comments \ @cryptocoin 1 Jun 2022 bitcoin
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
Bitcoin Magazine Launches Their Own NFT Scambitcoinmagazine.com/markets/buy-and-sell-rare-bitcoin-with-bitcoin-magazine
1282 sats \ 16 comments \ @TonyGiorgio 1 Aug 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 Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Citi Alumni-Founded Startup to Offer BTC Securities That Don't Need SEC Approvalwww.coindesk.com/business/2024/01/04/citi-alumni-founded-startup-to-offer-bitcoin-securities-that-dont-need-green-light-from-sec-bloomberg/
110 sats \ 0 comments \ @ch0k1 4 Jan 2024 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 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 Charges Coinbase for Operating as an Unregistered Securities Exchangewww.sec.gov/news/press-release/2023-102?s=09
4765 sats \ 40 comments \ @Believe 6 Jun 2023 bitcoin
SEC Complaint Against Krakenwww.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats \ 17 comments \ @kr 9 Feb 2023 bitcoin
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
Binance stablecoin backer says SEC has labeled token an unregistered securitywww.reuters.com/technology/binance-stablecoin-backer-ordered-stop-issuing-token-binance-ceo-2023-02-13/
41 sats \ 4 comments \ @beorange 15 Feb 2023 bitcoin
SEC Charges Empires Consulting Corp. with Fake Trading Schemewww.sec.gov/news/press-release/2022-119
91 sats \ 1 comment \ @cryptocoin 9 Sep 2022 bitcoin
SEC charges eight 'social media influencers' with securities fraudjustthenews.com/government/federal-agencies/sec-charges-eight-social-media-influencers-securities-fraud?utm_source=tr&utm_medium=social&utm_campaign=trjs
41 sats \ 1 comment \ @mf 14 Dec 2022 bitcoin
SEC charges fund adviser Galois Capital for FTX crypto custodycointelegraph.com/news/sec-charges-galois-capital-ftx-asset-custody
10 sats \ 0 comments \ @Rsync25 3 Sep 2024 news
Blackrock files to SEC for permission to offer in-kind redemptions ETFwww.coindesk.com/markets/2025/01/24/nasdaq-files-for-in-kind-redemptions-for-blackrock-spot-bitcoin-etf
836 sats \ 4 comments \ @freetx 25 Jan 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