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SEC Charges Andrew Left and Citron Capital for $20 Million Fraud Schemewww.sec.gov/newsroom/press-releases/2024-89
141 sats \ 0 comments \ @Rsync25 26 Jul 2024 alter_native
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SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1077 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
513 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
473 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
Tricolor execs charged with ‘systematic fraud"www.cnbc.com/2025/12/17/tricolor-execs-charged-with-systematic-fraud-after-subprime-auto-lender-roiled-banking-sector.html
213 sats \ 0 comments \ @siggy47 17 Dec 2025 Politics_And_Law
The SEC files a securities fraud lawsuit against Richard Heart, founder of $HEXtwitter.com/BecauseBitcoin/status/1686018286390022146
102 sats \ 5 comments \ @lpop4254 31 Jul 2023 bitcoin
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats \ 4 comments \ @ch0k1 14 Oct 2025 news
SEC charges Do Kwon, Terraform with fraud in connection with Terra collapsewww.cnbc.com/2023/02/16/sec-charges-do-kwon-with-fraud-in-connection-with-terra-collapse.html
123 sats \ 0 comments \ @siggy47 16 Feb 2023 bitcoin
Elon Musk reveals SEC sent him 'settlement demand' after Twitter buyout probewww.cnbc.com/2024/12/13/elon-musk-says-sec-sent-settlement-demand-after-twitter-deal-probe.html
587 sats \ 3 comments \ @siggy47 13 Dec 2024 Politics_And_Law
SEC Charges Empires Consulting Corp. with Fake Trading Schemewww.sec.gov/news/press-release/2022-119
92 sats \ 1 comment \ @cryptocoin 9 Sep 2022 bitcoin
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
SEC Charges Coinbase for Operating as an Unregistered Securities Exchangewww.sec.gov/news/press-release/2023-102?s=09
4766 sats \ 40 comments \ @Believe 6 Jun 2023 bitcoin
SEC and Ideanomics settle crypto revenue reporting fraud chargescointelegraph.com/news/sec-settles-ideanomics-crypto-fraud
141 sats \ 0 comments \ @Rsync25 10 Aug 2024 news
The Green United Case: Bitcoin miners can probably relax
1282 sats \ 2 comments \ @Arceris 25 Sep 2024 Politics_And_Law
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
346 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
SEC charges eight 'social media influencers' with securities fraudjustthenews.com/government/federal-agencies/sec-charges-eight-social-media-influencers-securities-fraud?utm_source=tr&utm_medium=social&utm_campaign=trjs
42 sats \ 1 comment \ @mf 14 Dec 2022 bitcoin
How they manipulated the price (from the SEC?) of Bitcoin in just 15 minutes
4470 sats \ 21 comments \ @nando 10 Jan 2024 bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
466 sats \ 11 comments \ @beorange 13 Jan 2023 bitcoin
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit allegeswww.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
101 sats \ 0 comments \ @moon 9 Jul 2022 bitcoin
US judge orders SEC to pay $1.8 million in legal fees in Debt Box casewww.theblock.co/post/297279/us-judge-orders-sec-to-pay-1-8-million-in-legal-fees-in-debt-box-case
1104 sats \ 1 comment \ @Rsync25 29 May 2024 alter_native
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
198 sats \ 0 comments \ @Lux 11 Mar 2025 Politics_And_Law
Judge Slams SEC For "Materially False" Deception In Crypto Casewww.zerohedge.com/markets/judge-slams-sec-materially-false-deception-crypto-case-threatens-sanction-agency
308 sats \ 0 comments \ @BitcoinIsTheFuture 3 Dec 2023 bitcoin