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SEC Charges 2 Firms in Gold Backed Tokenwww.sec.gov/litigation/complaints/2022/comp25537.pdf
16 sats \ 1 comment \ @ThrillerX_ 3 Oct 2022 bitcoin
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SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats \ 6 comments \ @lpop4254 6 Jun 2023 bitcoin
The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 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
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 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 Crypto-Focused Advisory Firm Galois Capital for Custody Failureswww.sec.gov/newsroom/press-releases/2024-111
30 sats \ 1 comment \ @Rsync25 3 Sep 2024 news
SEC charges fund adviser Galois Capital for FTX crypto custodycointelegraph.com/news/sec-charges-galois-capital-ftx-asset-custody
10 sats \ 0 comments \ @Rsync25 3 Sep 2024 news
SEC Charges Coinbase for Operating as an Unregistered Securities Exchangewww.sec.gov/news/press-release/2023-102?s=09
4765 sats \ 40 comments \ @Believe 6 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
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 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 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 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 Empires Consulting Corp. with Fake Trading Schemewww.sec.gov/news/press-release/2022-119
91 sats \ 1 comment \ @cryptocoin 9 Sep 2022 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
Two SEC Lawyers Pushed Out After Agency Censured in Crypto Casenews.bloomberglaw.com/securities-law/two-sec-lawyers-pushed-out-after-agency-censured-in-crypto-case
84 sats \ 1 comment \ @kr 22 Apr 2024 tech
SEC Sues Coinbasetwitter.com/tier10k/status/1666054916526460929
10 sats \ 0 comments \ @lpop4254 6 Jun 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
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
Crypto.com Sues SEC, Chair Gary Gensler After Receiving Wells Noticewww.coindesk.com/policy/2024/10/08/cryptocom-sues-sec-chair-gary-gensler-after-receiving-wells-notice/?ref=tftc.io
85 sats \ 0 comments \ @User21000000 8 Oct 2024 Politics_And_Law
Robinhood Crypto gets Wells notice from US SECwww.reuters.com/business/finance/robinhood-crypto-gets-wells-notice-us-sec-2024-05-06/
92 sats \ 2 comments \ @031ef7d322 6 May 2024 tech