pull down to refresh

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
related
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
US Justice Dept disbands crypto enforcement team, citing Trump orderwww.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
405 sats \ 1 comment \ @k00b 8 Apr Politics_And_Law
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
FBI warns of fake law firms targeting crypto scam victimswww.bleepingcomputer.com/news/security/fbi-warns-of-fake-law-firms-targeting-crypto-scam-victims/
10 sats \ 0 comments \ @Rsync25 25 Jun 2024 security
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
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats \ 1 comment \ @siggy47 10 Jun Politics_And_Law
SEC subpoenas three crypto VCs in sign crackdown is gaining pacewww.dlnews.com/articles/regulation/sec-subpoenas-three-crypto-vcs-as-crypto-crackdown-grows/
41 sats \ 1 comment \ @Rsync25 9 Aug 2024 news
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
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Sayswww.coindesk.com/policy/2024/09/09/investors-lost-record-high-56b-to-crypto-scams-in-2023-fbi-says/
21 sats \ 0 comments \ @Rsync25 9 Sep 2024 news
DOJ's Head Of Crypto Promises A Crackdown On Exchanges, Mixers,Tumbler and Scamswww.nobsbitcoin.com/dojs-head-of-crypto-promises-crypto-crime-crackdown/
30 sats \ 0 comments \ @AR0w 16 May 2023 bitcoin
FBI Informant Doxxes Crypto Cash Buyersdarkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats \ 0 comments \ @RideandSmile 21 Oct 2023 tech
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
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
185 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
US DOJ: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrencywww.justice.gov/opa/press-release/file/1470211/download
23 sats \ 13 comments \ @jack 8 Feb 2022 bitcoin
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
SEC Shutters Salt Lake City Office After Crypto Case Blunderwww.brief.news/crypto/2024/06/05/sec-shuts-down-office
61 sats \ 0 comments \ @0xbitcoiner 6 Jun 2024 news
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1026 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
BREAKING: U.S. Securities and Exchange Commission calls these cryptos securities
73 sats \ 3 comments \ @Lederhosen 21 Nov 2023 bitcoin
Crypto Lawyer Exposes Fed's Lead in Operation Chokepoint 2.0bitcoinist.com/crypto-lawyer-fed-operation-chokepoint-2/
82 sats \ 0 comments \ @BitcoinIsTheFuture 1 Feb 2024 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 charges Novatech, company founders, promoters with fraudcointelegraph.com/news/sec-charges-novatech-founders-promoters-fraud
21 sats \ 0 comments \ @Rsync25 12 Aug 2024 news