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SEC Charges Andrew Left and Citron Capital for $20 Million Fraud Scheme
www.sec.gov/newsroom/press-releases/2024-89
131 sats
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0 comments
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@Rsync25
26 Jul
alter_native
related
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
How they manipulated the price (from the SEC?) of Bitcoin in just 15 minutes
4439 sats
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21 comments
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@nando
10 Jan
bitcoin
FTX - The fraud was in the code
newsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats
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4 comments
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@chaoticalHeavy
10 Oct 2023
bitcoin
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
econ
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTX
www.sec.gov/news/press-release/2022-219
345 sats
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0 comments
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@cryptocoin
13 Dec 2022
bitcoin
Sec files lawsuit against Celsius Network, Alex Mashinsky
www.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky?in_source=embedded-checkout-banner
259 sats
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5 comments
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@kr
13 Jul 2023
bitcoin
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violations
www.sec.gov/news/press-release/2023-59
472 sats
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5 comments
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@shadowymartian
22 Mar 2023
bitcoin
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
www.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats
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1 comment
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@cryptocoin
12 Aug 2022
bitcoin
Bitcoin Firm Mirror Trading International Charged with Fraud
odysee.com/@Bitcoin:29/mirror-trading:a
120 sats
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1 comment
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@mf
4 Jul 2022
bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securities
www.sec.gov/news/press-release/2023-7
465 sats
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5 comments
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@beorange
13 Jan 2023
bitcoin
SEC Receives Record Number of Whistleblower Tips
332 sats
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6 comments
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@jakoyoh629
28 Jun
alter_native
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
Sam Bankman-Fried Indicted And Charged With Fraud
bitcoinmagazine.com/legal/sbf-formally-indicted-charged-with-fraud?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
126 sats
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1 comment
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@scottathan
13 Dec 2022
bitcoin
SEC Charges Eight Influencers in $100 Million Securities Fraud
archive.vn/htrOz
1076 sats
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1 comment
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@2
14 Dec 2022
bitcoin
The SEC files a securities fraud lawsuit against Richard Heart, founder of $HEX
twitter.com/BecauseBitcoin/status/1686018286390022146
101 sats
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5 comments
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@lpop4254
31 Jul 2023
bitcoin
SEC Sues Coinbase For Running Unregistered Securities Exchange, Brokerage
www.nobsbitcoin.com/sec-sues-coinbase-for-unregistered-securities/
146 sats
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0 comments
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@lpop4254
6 Jun 2023
bitcoin
SEC Charges Empires Consulting Corp. with Fake Trading Scheme
www.sec.gov/news/press-release/2022-119
91 sats
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1 comment
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@cryptocoin
9 Sep 2022
bitcoin
Trust the Clowns, I mean Experts
72 sats
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2 comments
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@kepford
3 Nov 2023
bitcoin
SEC charges Do Kwon, Terraform with fraud in connection with Terra collapse
www.cnbc.com/2023/02/16/sec-charges-do-kwon-with-fraud-in-connection-with-terra-collapse.html
122 sats
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0 comments
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@siggy47
16 Feb 2023
bitcoin
SEC's Gensler Seeks $2.4 Billion In Funding To Chase Down Crypto 'Misconduct'
www.zerohedge.com/crypto/secs-gensler-seeks-24-billion-funding-chase-down-crypto-misconduct
117 sats
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2 comments
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@siggy47
30 Mar 2023
bitcoin
SEC Charges Bittrex, Former CEO for Operating Unregistered Securities Exchange
maxbit.cc/sec-charges-bittrex-former-ceo-for-operating-unregistered-securities-exchange/
20 sats
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1 comment
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@max
17 Apr 2023
bitcoin
more