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SEC Charges Four Companies With Misleading Cyber Disclosureswww.sec.gov/newsroom/press-releases/2024-174
21 sats \ 0 comments \ @Rsync25 22 Oct 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
The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platform
21 sats \ 0 comments \ @Rockedf 21 Nov 2023 tech
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 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 Novatech, company founders, promoters with fraudcointelegraph.com/news/sec-charges-novatech-founders-promoters-fraud
21 sats \ 0 comments \ @Rsync25 12 Aug 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 Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1076 sats \ 1 comment \ @2 14 Dec 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 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
SEC Shares Details About Their Compromised X Accountwww.sec.gov/secgov-x-account
1788 sats \ 3 comments \ @kr 22 Jan 2024 tech
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
Judge Slams SEC For "Materially False" Deception In Crypto Casewww.zerohedge.com/markets/judge-slams-sec-materially-false-deception-crypto-case-threatens-sanction-agency
298 sats \ 0 comments \ @BitcoinIsTheFuture 3 Dec 2023 bitcoin
U.S. SEC threatens to sue Coinbase over some crypto productswww.reuters.com/legal/coinbase-issued-wells-notice-by-sec-2023-03-22/
10 sats \ 0 comments \ @SantaNotSanta 24 Mar 2023 bitcoin
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 Accuses Binance US of 'Lack of Transparency' in Discoverywatcher.guru/news/sec-accuses-binance-us-of-lack-of-transparency-in-discovery
10 sats \ 0 comments \ @lpop4254 15 Sep 2023 bitcoin
FDIC Orders Crypto Exchange FTX US, 4 Others to Cease 'Misleading' Claimswww.coindesk.com/policy/2022/08/19/fdic-orders-ftx-us-4-other-companies-to-cease-and-desist-misleading-consumers/
47 sats \ 3 comments \ @cryptocoin 19 Aug 2022 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 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 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 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