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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
related
SEC Charges Coinbase for Operating as an Unregistered Securities Exchange
www.sec.gov/news/press-release/2023-102?s=09
4765 sats
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40 comments
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@Believe
6 Jun 2023
bitcoin
Is There More Than Meets The Eye With The CZ Deal?
3390 sats
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43 comments
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@siggy47
22 Nov 2023
meta
The Five Best Things About the SEC Cases Against Binance And Coinbase
1209 sats
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9 comments
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@siggy47
6 Jun 2023
bitcoin
The SEC has accused Binance of mishandling customer funds
2003 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
Coinbase CEO: SEC Asked To Stop Trading In Everything Except Bitcoin
www.nobsbitcoin.com/coinbase-ceo-sec-asked-to-stop-trading-everything-except-bitcoin/
649 sats
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3 comments
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@AR0w
31 Jul 2023
bitcoin
SEC asked Coinbase to halt trading in everything except bitcoin, CEO says
archive.is/dgaJd
1073 sats
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5 comments
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@byzantine
31 Jul 2023
bitcoin
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
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats
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6 comments
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@lpop4254
6 Jun 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
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.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
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
Coinbase's CEO Cites 'Rumors' the SEC May Ban Crypto Staking for Retail Customer
www.coindesk.com/business/2023/02/08/coinbases-ceo-cites-rumors-the-sec-may-ban-crypto-staking-for-retail-customers/
238 sats
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1 comment
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@lpop4254
9 Feb 2023
bitcoin
Coinbase Takes Legal Action Against SEC To Seek Regulatory Clarity
www.coinbase.com/blog/coinbase-takes-another-formal-step-to-seek-regulatory-clarity-from-sec-for
1208 sats
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0 comments
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@kr
25 Apr 2023
bitcoin
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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6 comments
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@OneHungLow
29 Sep 2022
bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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5 boost
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
Bloomberg: Coinbase Faces SEC Investigation Over Cryptocurrency Listings
archive.ph/xqvIT
99 sats
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5 comments
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@cryptocoin
26 Jul 2022
bitcoin
Brother of Former Coinbase Manager Pleads Guilty to Insider Trading Charge
www.nobsbitcoin.com/brother-of-former-coinbase-manager-pleads-guilty-to-insider-trading-charge-first-insider-trading-case-involving-cryptocurrency/
123 sats
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2 comments
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@CypherPoet
13 Sep 2022
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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0 comments
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@shyfire
8 Feb 2023
bitcoin
If you thought the Coinbase bankruptcy disclosures were bad... | Mark E. Jeftovic
bombthrower.com/articles/if-you-thought-the-coinbase-bankruptcy-disclosures-were-bad/
37 sats
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2 comments
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@cryptocoin
15 May 2022
bitcoin
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats
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4 comments
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@ch0k1
30 Apr
lol
Coinbase CEO says it is laying off 18% of its workers
techcrunch.com/2022/06/14/coinbase-ceo-says-it-is-laying-off-18-of-its-workers/
200 sats
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9 comments
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@k00b
15 Jun 2022
bitcoin
SEC Charges Ian Balina for Promoting Unregistered ICO's [PDF]
www.docdroid.net/ObMjm8S/ian-balina-unregistered-securities-offeroooor-pdf
63 sats
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2 comments
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@cryptocoin
19 Sep 2022
bitcoin
more