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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
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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
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
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1077 sats \ 1 comment \ @2 14 Dec 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
123 sats \ 0 comments \ @siggy47 16 Feb 2023 bitcoin
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
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
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
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/
360 sats \ 9 comments \ @Cje95 12 Jul 2024 bitcoin
eToro settles with SEC for $1.5 millionwww.theblock.co/post/316119/etoro-settles-with-sec-for-1-5-million-and-agrees-to-significantly-pare-back-its-crypto-arm
254 sats \ 0 comments \ @Rsync25 12 Sep 2024 news
eToro Reaches Settlement with SEC - Cease Trading in Nearly All Crypto Assetswww.sec.gov/newsroom/press-releases/2024-125
521 sats \ 3 comments \ @south_korea_ln 12 Sep 2024 crypto
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
Uniswap cites Supreme Court ruling to push back against SEC's DeFi oversightcryptoslate.com/uniswap-cites-supreme-court-ruling-to-push-back-against-secs-defi-oversight/
299 sats \ 2 comments \ @Cje95 10 Jul 2024 news
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
The Green United Case: Bitcoin miners can probably relax
1282 sats \ 2 comments \ @Arceris 25 Sep 2024 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
Crypto Twitter Found SBF's Fraudbalajis.com/p/crypto-twitter-found-sbfs-fraud
719 sats \ 4 comments \ @brandonsbytes 6 Nov 2023 bitcoin
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
SEC Officially Drops Ripple Lawsuitwatcher.guru/news/sec-officially-drops-ripple-xrp-lawsuit
397 sats \ 8 comments \ @Coinsreporter 19 Mar 2025 news
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
215 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
SEC Shutters Salt Lake City Office After Crypto Case Blunderwww.brief.news/crypto/2024/06/05/sec-shuts-down-office
161 sats \ 0 comments \ @0xbitcoiner 6 Jun 2024 news
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SECwww.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
186 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin