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SEC and Ideanomics settle crypto revenue reporting fraud chargescointelegraph.com/news/sec-settles-ideanomics-crypto-fraud
41 sats \ 0 comments \ @Rsync25 10 Aug 2024 news
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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
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 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
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
Breaking 🚀🚀 :Crypto asset manager Grayscale wins lawsuit against SEC.twitter.com/WatcherGuru/status/1696529435653210528
47 sats \ 1 comment \ @lpop4254 29 Aug 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 Targets NFT Creators, Marketplaces Over ICO-Like Sales: Report - Decryptdecrypt.co/94268/sec-targets-nft-creators-marketplaces-ico-sales-report
10 sats \ 1 comment \ @mf 2 Mar 2022 bitcoin
SEC sues Touzi Capital for allegedly defrauding over 1,200 crypto investorscointelegraph.com/news/sec-touzi-capital-lawsuit-crypto-asset-mining-fund-allegations
21 sats \ 0 comments \ @Rsync25 1 Dec 2024 news
The crypto crash was caused by fraudsters—and regulatorswww.newsweek.com/crypto-crash-was-caused-fraudsters-regulators-opinion-1720299
9 sats \ 0 comments \ @k00b 1 Jul 2022 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
Ethereum founders accused of fraud surpassing FTX scandal By Investing.comwww.investing.com/news/cryptocurrency-news/ethereum-founders-accused-of-fraud-surpassing-ftx-scandal-93CH-3222837
41 sats \ 0 comments \ @lpop4254 7 Nov 2023 bitcoin
Crypto Industry Whistleblowers Could Make Millionswww.zerohedge.com/markets/crypto-industry-whistleblowers-could-make-millions-cftc-says
45 sats \ 2 comments \ @siggy47 21 Nov 2022 bitcoin
The head of the SEC says most cryptocurrencies are operating illegallyqz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats \ 0 comments \ @User21000000 8 Sep 2022 bitcoin
SEC Cracks Down on Major Crypto Firmwww.ntd.com/sec-cracks-down-on-major-crypto-firm_900665.html
10 sats \ 3 comments \ @Undisciplined 11 Feb 2023 bitcoin
SEC Charges Genesis and Gemini for the Unregistered Offer and Sale of Cryptotwitter.com/GaryGensler/status/1613658338629230611
10 sats \ 5 comments \ @runningbitcoin 13 Jan 2023 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
Chamath :SEC Covering Its Faults in Regulator’s Current Assault on Crypto Firmsdailyhodl.com/2023/06/12/billionaire-chamath-palihapitiya-says-sec-covering-its-faults-in-regulators-current-assault-on-crypto-firms/
20 sats \ 0 comments \ @lpop4254 12 Jun 2023 bitcoin
Two law firms made over $200M from FTX, Celsius, and other crypto bustsprotos.com/two-law-firms-made-over-200m-from-ftx-celsius-and-other-crypto-busts/
13 sats \ 2 comments \ @rujgev 5 Sep 2023 bitcoin
IRS: People are failing to report payments in cryptonews.todayq.com/news/irs-people-are-failing-to-report-payments-in-crypto/
269 sats \ 4 comments \ @SatoshiNakanodo 8 Nov 2022 bitcoin
Leak Reveals Shock SEC Flip That Could Cause BTC & Crypto Price Chaoswww.forbes.com/sites/digital-assets/2024/07/12/leak-reveals-shock-wall-street-sec-flip-that-could-cause-bitcoin-ethereum-xrp-and-crypto-price-chaos/
260 sats \ 9 comments \ @Cje95 12 Jul 2024 bitcoin
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀bitcoinist.com/ethereum-insider-founders-fraud/
371 sats \ 2 comments \ @lpop4254 5 Nov 2023 bitcoin