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Roaring Kitty faces securities fraud claims in ‘doomed’ GME lawsuit
cointelegraph.com/news/roaring-kitty-securities-fraud-gamestop-gme-lawsuit-doomed
225 sats
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1 comment
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@Rsync25
1 Jul 2024
news
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18 comments
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@siggy47
22 Apr 2024
bitcoin
Swan Phishing Attempt
1211 sats
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14 comments
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@siggy47
9 Sep 2024
bitcoin
Is Swan Bitcoin about to go bankrupt
97.5k sats
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47 comments
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@DeltaClimbs
22 Jun 2023
bitcoin
Stance on GME
1162 sats
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15 comments
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@0xBitcoin
7 Jun 2024
news
The long MSTR, short BTC trade
1502 sats
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3 comments
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@Jonathan_Adly
20 Mar 2024
bitcoin
The Sad Truth Behind the Gary Gensler's SEC "huge court win" Against Coinbase
492 sats
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12 comments
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@Cje95
27 Mar 2024
bitcoin
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats
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10 comments
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@siggy47
6 Jun 2023
bitcoin
Data breach at Evolve Bank & Trust in the US | Wise Help Centre
wise.com/help/articles/1Tyvn34K9tp08aZ0y0Hqe0/data-breach-at-evolve-bank-trust-in-the-us
265 sats
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1 comment
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@RideandSmile
1 Jul 2024
security
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
326 sats
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1 comment
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@Cje95
26 Jul 2024
econ
With Success Against Binance the SEC Thinks it Deserves Another Go With Ripple
750 sats
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0 comments
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@Cje95
2 Apr 2024
bitcoin
Wall Street's Mass Exodus from Climate Scam
243 sats
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5 comments
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@GhostofTruth
2 Jan
news
Calling all GBTC shareholders
grayscalelitigation.com/?utm_campaign=redeem-gbtc&utm_medium=social&utm_source=twitter&utm_term=bitcoin-magazine-twitter
213 sats
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0 comments
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@locomancell
26 Aug 2023
bitcoin
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
257 sats
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0 comments
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@south_korea_ln
10 Oct 2024
bitcoin
French Trader Bet Over $28 Million on Trump Win Using 4 Polymarket Accounts
www.cnbc.com/2024/10/24/polymarket-trump-french-election-bet.html
217 sats
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6 comments
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@Cje95
24 Oct 2024
Politics_And_Law
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto
www.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
479 sats
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0 comments
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@BitcoinIsTheFuture
27 Mar 2023
bitcoin
Grayscale Files Lawsuit Against the U.S. Securities and Exchange Commission
www.globenewswire.com/news-release/2022/10/12/2532428/0/en/Grayscale-Investments-Files-Opening-Brief-in-Lawsuit-Against-the-U-S-Securities-and-Exchange-Commission.html
545 sats
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2 comments
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@kr
12 Oct 2022
bitcoin
Swan Whistleblower Exposes Embezzlement and Ordinals Trading Scheme
www.bugle.news/swan-whistleblower-exposes-embezzlement-and-ordinals-trading-scheme/
152 sats
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1 comment
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@thebitcoinbugle
31 Jul 2024
bitcoin
SEC Charges Crypto-Focused Advisory Firm Galois Capital for Custody Failures
www.sec.gov/newsroom/press-releases/2024-111
30 sats
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1 comment
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@Rsync25
3 Sep 2024
news
How Roaring Kitty's wealth went from $53,000 to nearly $300 million
www.cnbc.com/2024/06/04/how-roaring-kittys-wealth-went-from-53000-to-nearly-300-million-and-could-one-day-top-1-billion.html
52 sats
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0 comments
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@Bell_curve
7 Jun 2024
news
DCG fraudulently covered up 3AC-induced insolvency: Gemini lawsuit
protos.com/dcg-fraudulently-covered-up-3ac-induced-insolvency-gemini-lawsuit/
50 sats
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0 comments
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@rujgev
7 Jul 2023
bitcoin
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
www.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
100 sats
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0 comments
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@moon
9 Jul 2022
bitcoin
more