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Bitcoin Firm Mirror Trading International Charged with Fraudodysee.com/@Bitcoin:29/mirror-trading:a
120 sats \ 1 comment \ @mf 4 Jul 2022 bitcoin
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The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 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
Ethereum founders accused of fraud surpassing FTX scandal By Investing.comwww.investing.com/news/cryptocurrency-news/ethereum-founders-accused-of-fraud-surpassing-ftx-scandal-93CH-3222837
41 sats \ 0 comments \ @lpop4254 7 Nov 2023 bitcoin
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
Canadian "Crypto" Exchange found guilty of 'misappropriation'cointelegraph.com/news/ezbtc-founder-defrauds-customers-diverts-millions-gambling
57 sats \ 2 comments \ @CodedShadows 13 Aug 2024 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
P2P Bitcoin Trader prosecutedthreadreaderapp.com/thread/1566555742110351363.html
256 sats \ 9 comments \ @siggy47 5 Sep 2022 bitcoin
Binance CAUGHT Trading Against their Users | EP 706www.youtube.com/live/-L10I6yR9no?feature=share
20 sats \ 1 comment \ @edblock 29 Mar 2023 bitcoin
Blockware Customer Accuses Bitcoin Mining Firm of Fraudwww.coindesk.com/business/2022/12/23/blockware-customer-accuses-bitcoin-mining-firm-of-fraud/
22 sats \ 0 comments \ @slatheredloss 24 Dec 2022 bitcoin
SEC Charges Genesis and Gemini for the Unregistered Offer and Sale of Cryptotwitter.com/GaryGensler/status/1613658338629230611
10 sats \ 5 comments \ @runningbitcoin 13 Jan 2023 bitcoin
Hong Kong court rules for investors in JPEX cryptocurrency fraud casecointelegraph.com/news/hong-kong-court-rules-favor-investors-jpex-cryptocurrency-fraud
64 sats \ 0 comments \ @Rsync25 31 Oct 2024 news
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 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 Accuses Geosyn Mining and Founders of $5.6 Million Fraudwww.tftc.io/sec-sues-geosyn-mining-executives-5-million-fraud/
21 sats \ 2 comments \ @RideandSmile 29 Apr 2024 econ
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
Six Coinbase customers claim the exchange is violating securities lawscryptoslate.com/six-coinbase-customers-claim-the-exchange-is-violating-securities-laws-in-new-lawsuit/
26 sats \ 0 comments \ @ch0k1 5 May 2024 tech
Bloomberg: Coinbase Faces SEC Investigation Over Cryptocurrency Listingsarchive.ph/xqvIT
99 sats \ 5 comments \ @cryptocoin 26 Jul 2022 bitcoin
SEC Says Coinbase Made Billions of Dollars Unlawfullywatcher.guru/news/sec-says-coinbase-made-billions-of-dollars-unlawfully
10 sats \ 0 comments \ @lpop4254 6 Jun 2023 bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SECwww.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
Winklevoss twins and their crypto firm sued by customers for fraudwww.independent.co.uk/tech/winklevoss-twins-lawsuit-crypto-gemini-b2253139.html
11 sats \ 0 comments \ @slatheredloss 29 Dec 2022 bitcoin