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Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJ
www.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
154 sats
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4 comments
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@cryptocoin
1 Jun 2022
bitcoin
related
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)
archive.ph/OmCBV
329 sats
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2 comments
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@k00b
30 Mar
Politics_And_Law
Former OpenSea exec arrested and charged with insider trading of NFTs – TechCrunch
techcrunch.com/2022/06/01/former-opensea-exec-arrested-and-charged-with-insider-trading-of-nfts/
102 sats
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0 comments
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@mf
7 Jun 2022
bitcoin
Former Coinbase Employee Charged In First Ever Crypto Insider Trading Scheme
www.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme
761 sats
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12 comments
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@kr
21 Jul 2022
bitcoin
SEC Targets NFT Creators, Marketplaces Over ICO-Like Sales: Report - Decrypt
decrypt.co/94268/sec-targets-nft-creators-marketplaces-ico-sales-report
10 sats
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1 comment
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@mf
2 Mar 2022
bitcoin
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats
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3 comments
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@Rsync25
29 Oct 2024
bitcoin
First crypto insider trading case ends with 10-month sentence
protos.com/first-crypto-insider-trading-case-ends-with-10-month-sentence/
11 sats
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1 comment
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@rujgev
11 Jan 2023
bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZ
decrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats
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0 comments
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@ama
12 Dec 2022
bitcoin
WSJ: Federal Investigators Probe Cryptocurrency Firm Tether
www.wsj.com/finance/currencies/federal-investigators-probe-cryptocurrency-firm-tether-a13804e5?mod=breakingnews
31 sats
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2 comments
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@_stacktoshi
25 Oct 2024
crypto
Crypto backer Rep. Brandon Gill violated STOCK Act with Bitcoin trades
www.opensecrets.org/news/2025/06/crypto-backer-rep-brandon-gill-violated-stock-act-with-bitcoin-trades
10 sats
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0 comments
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@carter
5 Jun
bitcoin
Cristiano Ronaldo sued for promoting Binance, unregistered securities
cointelegraph.com/news/cristiano-ronaldo-class-action-lawsuit-over-binance-promotion
110 sats
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5 comments
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@0xbitcoiner
29 Nov 2023
bitcoin
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats
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3 comments
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@EverythingSatsoshi
30 Oct 2024
news
SEC Charges Creator of Stoner Cats Web Series for Unregistered Offering of NFTs
www.sec.gov/news/press-release/2023-178
50 sats
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0 comments
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@Rsync25
13 Sep 2023
bitcoin
Former Coinbase Insider Pleads Guilty In First-Ever Crypto Insider Trading Case
www.justice.gov/usao-sdny/pr/former-coinbase-insider-pleads-guilty-first-ever-cryptocurrency-insider-trading-case
212 sats
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1 comment
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@shyfire
8 Feb 2023
bitcoin
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firms
cointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats
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0 comments
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@Rsync25
10 Oct 2024
news
Former NSA Employee Arrested on Espionage-Related Charges Used Cryptocurrency
www.justice.gov/opa/pr/former-nsa-employee-arrested-espionage-related-charges
401 sats
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7 comments
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@OneHungLow
29 Sep 2022
bitcoin
DOJ Indicts Cryptsy Exchange Founder for Stealing $1M in Crypto
www.coindesk.com/policy/2022/01/27/doj-indicts-cryptsy-exchange-founder-for-stealing-1m-in-crypto
7 sats
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7 comments
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@cryptocoin
28 Jan 2022
bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says
cointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats
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1 comment
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@siggy47
10 Jun
Politics_And_Law
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀
bitcoinist.com/ethereum-insider-founders-fraud/
371 sats
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2 comments
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@lpop4254
5 Nov 2023
bitcoin
Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulation
www.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
172 sats
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2 comments
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@k00b
8 May
Politics_And_Law
Gary Wang, one of FTX’s co-founders, testified against SBF
20 sats
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0 comments
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@lightwalker
10 Oct 2023
meta
DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Road
cryptobriefing.com/doj-silk-road-bitcoin-sale/
349 sats
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8 comments
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@Cje95
9 Jan
bitcoin
more