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Former OpenSea exec arrested and charged with insider trading of NFTs – TechCrunchtechcrunch.com/2022/06/01/former-opensea-exec-arrested-and-charged-with-insider-trading-of-nfts/
102 sats \ 0 comments \ @mf 7 Jun 2022 bitcoin
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(CFTC) resigns after being found to have accepted bribes from @SBF_FTX
10 sats \ 0 comments \ @lpop4254 28 Dec 2022 bitcoin
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)archive.ph/OmCBV
329 sats \ 2 comments \ @k00b 30 Mar Politics_And_Law
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
OpenSea users panic as at least $1.7 million in NFTs are stolen in apparent phishing attackweb3isgoinggreat.com/?id=2022-02-19-0
19 sats \ 1 comment \ @UlfMoby 20 Feb 2022 bitcoin
Former Coinbase Employee Charged In First Ever Crypto Insider Trading Schemewww.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme
761 sats \ 12 comments \ @kr 21 Jul 2022 bitcoin
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
Caroline Ellison Hires SEC’s Former Top Crypto Cop for FTX probe | Bloombergarchive.vn/qcnIe
140 sats \ 1 comment \ @cryptocoin 11 Dec 2022 bitcoin
Former NSA Employee Arrested on Espionage-Related Charges Used Cryptocurrencywww.justice.gov/opa/pr/former-nsa-employee-arrested-espionage-related-charges
401 sats \ 7 comments \ @OneHungLow 29 Sep 2022 bitcoin
US prosecutors allegedly link ex-FTX exec to Chinese bribery scandalcointelegraph.com/news/us-prosecutors-ftx-exec-oppose-motion-vacate-plea
21 sats \ 0 comments \ @Rsync25 6 Sep 2024 news
Former Federal Reserve advisor arrested for espionagex.com/bnonews/status/1885439619405169017
296 sats \ 8 comments \ @Arceris 31 Jan Politics_And_Law
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
FBI Arrests Alleged SEC Hacker Linked to Fake Tweet BTC ETFs Were Approvedwww.coindesk.com/policy/2024/10/17/fbi-arrests-alleged-sec-hacker-linked-to-fake-tweet-saying-bitcoin-etfs-were-approved/?ref=tftc.io
43 sats \ 0 comments \ @User21000000 17 Oct 2024 alter_native
Is Kelsier's $200MM insider trading scandal the next FTX?lex.substack.com/p/analysis-is-kelsiers-200mm-insider?publication_id=8795&utm_campaign=email-post-title&r=9bii2&utm_medium=email
251 sats \ 9 comments \ @siggy47 19 Feb news
They went after Opensea for NFTs,So how long until they go after $SOLfor scams?protos.com/opensea-hit-with-wells-notice-says-sec-lawsuit-will-misinterpret-law/
25 sats \ 0 comments \ @lpop4254 28 Aug 2024 bitcoin
Scoop: Nilam Resources CEO resigns day after 24,800-bitcoin announcementprotos.com/scoop-nilam-resources-ceo-resigns-day-after-24800-bitcoin-announcement/
197 sats \ 2 comments \ @rujgev 26 Mar 2024 bitcoin
First crypto insider trading case ends with 10-month sentenceprotos.com/first-crypto-insider-trading-case-ends-with-10-month-sentence/
11 sats \ 1 comment \ @rujgev 11 Jan 2023 bitcoin
Ex-FTX Executive To Plead Guilty To Criminal Chargeswatcher.guru/news/ex-ftx-executive-to-plead-guilty-to-criminal-charges
46 sats \ 0 comments \ @lpop4254 7 Sep 2023 bitcoin
Crypto backer Rep. Brandon Gill violated STOCK Act with Bitcoin tradeswww.opensecrets.org/news/2025/06/crypto-backer-rep-brandon-gill-violated-stock-act-with-bitcoin-trades
10 sats \ 0 comments \ @carter 5 Jun bitcoin
Former Crypto.com compliance officer charged with money laundering, extortionprotos.com/former-crypto-com-compliance-officer-charged-with-money-laundering-extortion/
21 sats \ 0 comments \ @rujgev 8 Jul 2024 bitdevs
SEC Chair Gary Gensler Attacks Crypto Exchanges as Unqualified Custodianswatcher.guru/news/sec-chair-gary-gensler-attacks-crypto-exchanges-as-unqualified-custodians
20 sats \ 1 comment \ @lpop4254 2 Mar 2023 bitcoin
NFT Trading Professionalizes | The Week On-Chaininsights.glassnode.com/the-week-onchain-week-09-2023
140 sats \ 0 comments \ @ExponentialBTC 27 Feb 2023 bitcoin