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SEC Charges Andrew Left and Citron Capital for $20 Million Fraud Schemewww.sec.gov/newsroom/press-releases/2024-89
131 sats \ 0 comments \ @Rsync25 26 Jul 2024 alter_native
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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
326 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
(CFTC) resigns after being found to have accepted bribes from @SBF_FTX
10 sats \ 0 comments \ @lpop4254 28 Dec 2022 bitcoin
SEC Launches Cyber Unit to Combat Cryptocurrency Fraudwatcher.guru/news/sec-launches-cyber-unit-to-combat-cryptocurrency-fraud
21 sats \ 0 comments \ @ch0k1 20 Feb news
The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
SEC charges Novatech, company founders, promoters with fraudcointelegraph.com/news/sec-charges-novatech-founders-promoters-fraud
21 sats \ 0 comments \ @Rsync25 12 Aug 2024 news
U.S. SEC Sues Richard Heart, Hex, PulseChain on Unregistered Securities, Fraudwww.coindesk.com/policy/2023/07/31/us-sec-sues-richard-heart-hex-pulsechain-on-unregistered-securities-fraud-allegations/
21 sats \ 0 comments \ @lpop4254 31 Jul 2023 bitcoin
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1076 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
SEC Charges Terraform and CEO Do Kwon with Defrauding Investors in Crypto Schemewww.sec.gov/news/press-release/2023-32
0 sats \ 0 comments \ @k00b 17 Feb 2023 bitcoin
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
472 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
SEC Charges Empires Consulting Corp. with Fake Trading Schemewww.sec.gov/news/press-release/2022-119
91 sats \ 1 comment \ @cryptocoin 9 Sep 2022 bitcoin
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
345 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
The SEC files a securities fraud lawsuit against Richard Heart, founder of $HEXtwitter.com/BecauseBitcoin/status/1686018286390022146
101 sats \ 5 comments \ @lpop4254 31 Jul 2023 bitcoin
SEC sues Richard Heart of Hex , for allegedly selling unregistered securitieswww.theblock.co/post/242266/sec-sues-richard-heart-of-hex-and-pulsechain-for-allegedly-selling-unregistered-securities
10 sats \ 0 comments \ @lpop4254 31 Jul 2023 bitcoin
SEC Alleges Gemini, Genesis Sold Unregistered Securitieswww.coindesk.com/policy/2023/01/12/sec-alleges-gemini-genesis-sold-unregistered-securities/
21 sats \ 9 comments \ @lpop4254 12 Jan 2023 bitcoin
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firmscointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats \ 0 comments \ @Rsync25 10 Oct 2024 news
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
41 sats \ 1 comment \ @mf 14 Dec 2022 bitcoin
SEC Accuses Geosyn Mining and Founders of $5.6 Million Fraudwww.tftc.io/sec-sues-geosyn-mining-executives-5-million-fraud/
21 sats \ 2 comments \ @RideandSmile 29 Apr 2024 econ
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
465 sats \ 11 comments \ @beorange 13 Jan 2023 bitcoin
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Schemewww.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats \ 1 comment \ @cryptocoin 12 Aug 2022 bitcoin
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
122 sats \ 0 comments \ @siggy47 16 Feb 2023 bitcoin
SEC halts fraud prosecution of Justin Sunpopular.info/p/breaking-sec-halts-fraud-prosecution
331 sats \ 3 comments \ @StillStackinAfterAllTheseYears 28 Feb news