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Bitcoin Firm Mirror Trading International Charged with Fraud
odysee.com/@Bitcoin:29/mirror-trading:a
121 sats
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1 comment
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@mf
4 Jul 2022
bitcoin
related
Short seller Andrew Left charged with fraud by prosecutors, SEC
www.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
513 sats
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1 comment
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@Cje95
26 Jul 2024
econ
Early Bitcoin Investor Roger ver aka( Bitcoin Jesus) Charged with Tax Fraud
www.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
2432 sats
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24 comments
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@lpop4254
30 Apr 2024
bitcoin
japanese firm Metaplanet buys BTC mirroring MicroStrategy's strategy
1531 sats
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9 comments
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@IgnaciobTato
9 Apr 2024
econ
Swiss Firm Sues Bitcoin Media Company BTC, Citing $150M Fraud | Law.com
www.law.com/2025/09/24/swiss-firm-sues-bitcoin-media-company-btc-citing-150m-fraud/?slreturn=20250925180836
211 sats
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3 comments
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@Scoresby
25 Sep 2025
bitcoin
FTX-LEVEL FRAUD: CHINESE GOLD PLATFORM FREEZES ~$19B, INVESTORS LOCKED OUT
x.com/i/status/2017618254366159077
594 sats
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2 comments
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@standardcrypto
31 Jan
bitcoin
DoJ Charges 'Bitcoin Jesus' With Tax Fraud
www.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats
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13 comments
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@siggy47
30 Apr 2024
bitcoin
freebie
New York sues crypto firms (DCG and Gemin) for alleged $1 billion fraud
www.cnbc.com/2023/10/19/new-york-sues-crypto-firms-for-alleged-fraud-cites-sbf-hedge-fund-bet.html
44 sats
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0 comments
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@Wumbo
19 Oct 2023
bitcoin
Bank freezes my account for four months over bitcoin P2P trade
12.7k sats
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96 comments
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@TSW
18 Sep 2023
bitcoin
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)
archive.ph/OmCBV
1029 sats
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2 comments
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@k00b
30 Mar 2025
Politics_And_Law
Every Money Laundering Scheme Explained
youtu.be/V-Jsb04asPc
240 sats
\
0 comments
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@BlokchainB
5 Nov 2025
videos
A different way to defraud: The lessons from the trial of Bitcoin's origins
www.twobirds.com/en/insights/2024/global/a-different-way-to-defraud-the-lessons-from-the-trial-of-bitcoins-origins
357 sats
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0 comments
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@south_korea_ln
10 Oct 2024
bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’
www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
406 sats
\
0 comments
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@1GLENCoop
14 Mar 2024
bitcoin
Altcoins are Committing Fraud 📺
youtu.be/Oy8xDuD_RZw
81 sats
\
0 comments
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@User21000000
9 Dec 2022
bitcoin
South Korean crypto firm accidentally sends $44 billion in bitcoin to users
www.cnbc.com/2026/02/07/south-korean-crypto-firm-accidentally-sends-out-44-billion-in-bitcoin.html
579 sats
\
13 comments
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@ch0k1
7 Feb
bitcoin
SEC Charges Eight Influencers in $100 Million Securities Fraud
archive.vn/htrOz
1077 sats
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1 comment
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@2
14 Dec 2022
bitcoin
Bitcoin GitHub Metadata Backup and Mirror
mirror.b10c.me/
1927 sats
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2 comments
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@0xB10C
18 Aug 2023
bitcoin
P2P Bitcoin Trader prosecuted
threadreaderapp.com/thread/1566555742110351363.html
257 sats
\
9 comments
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@siggy47
5 Sep 2022
bitcoin
Jane Street's India Scandal: Is The World's Biggest Market Rigged?
www.zerohedge.com/markets/jane-streets-india-scandal-worlds-biggest-market-rigged
275 sats
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5 comments
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@siggy47
11 Aug 2025
news
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violations
www.sec.gov/news/press-release/2023-59
473 sats
\
5 comments
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@shadowymartian
22 Mar 2023
bitcoin
India Cracks Down on Jane Street’s Lucrative Derivatives Trades
www.wsj.com/finance/regulation/india-cracks-down-on-jane-streets-lucrative-derivatives-trades-b59b0c17
331 sats
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2 comments
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@Coinsreporter
4 Jul 2025
Stacker_Stocks
PSYOP? Michael Saylor Accused of Tax Fraud - EP 566 | Simply Bitcoin 📺
www.youtube.com/watch?v=6zicZPZ48q4
48 sats
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2 comments
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@cryptocoin
1 Sep 2022
bitcoin
more