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The SEC files a securities fraud lawsuit against Richard Heart, founder of $HEX
twitter.com/BecauseBitcoin/status/1686018286390022146
102 sats
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5 comments
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@lpop4254
31 Jul 2023
bitcoin
related
Hex founder Richard Heart added to EU most wanted list
eumostwanted.eu/#/schueler-richard-james
786 sats
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26 comments
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@aljaz
22 Dec 2024
news
Short seller Andrew Left charged with fraud by prosecutors, SEC
www.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
513 sats
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1 comment
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@Cje95
26 Jul 2024
econ
SEC Charges Eight Influencers in $100 Million Securities Fraud
archive.vn/htrOz
1077 sats
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1 comment
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@2
14 Dec 2022
bitcoin
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violations
www.sec.gov/news/press-release/2023-59
473 sats
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5 comments
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@shadowymartian
22 Mar 2023
bitcoin
Crypto Twitter dunks on Richard Heart over a 2-year-old HEX ‘rug pull’
protos.com/crypto-twitter-dunks-on-richard-heart-over-a-2-year-old-hex-rug-pull/
256 sats
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0 comments
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@rujgev
11 Mar 2024
crypto
Coinbase's subpoena request faces SEC resistance in NY court
seekingalpha.com/news/4134984-coinbases-subpoena-request-faces-sec-resistance-in-ny-court
221 sats
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3 comments
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@dontforgetthekeys
6 Aug 2024
news
Grayscale Files Lawsuit Against the U.S. Securities and Exchange Commission
www.globenewswire.com/news-release/2022/10/12/2532428/0/en/Grayscale-Investments-Files-Opening-Brief-in-Lawsuit-Against-the-U-S-Securities-and-Exchange-Commission.html
546 sats
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2 comments
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@kr
12 Oct 2022
bitcoin
Elon Musk reveals SEC sent him 'settlement demand' after Twitter buyout probe
www.cnbc.com/2024/12/13/elon-musk-says-sec-sent-settlement-demand-after-twitter-deal-probe.html
587 sats
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3 comments
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@siggy47
13 Dec 2024
Politics_And_Law
18 US states file lawsuit against SEC and Gary Gensler
cointelegraph.com/news/18-us-states-file-lawsuit-against-sec-gary-gensler
256 sats
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0 comments
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@nym
14 Nov 2024
bitcoin
Coinbase Sues SEC, FDIC Over FOIA Requests
www.theblock.co/post/302145/coinbase-sues-sec-fdic-over-foia-requests-says-federal-regulators-trying-to-cut-out-crypto
209 sats
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2 comments
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@0xbitcoiner
27 Jun 2024
news
The Green United Case: Bitcoin miners can probably relax
1282 sats
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2 comments
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@Arceris
25 Sep 2024
Politics_And_Law
SEC Officially Drops Ripple Lawsuit
watcher.guru/news/sec-officially-drops-ripple-xrp-lawsuit
397 sats
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8 comments
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@Coinsreporter
19 Mar 2025
news
Sec files lawsuit against Celsius Network, Alex Mashinsky
www.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky?in_source=embedded-checkout-banner
260 sats
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5 comments
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@kr
13 Jul 2023
bitcoin
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀
bitcoinist.com/ethereum-insider-founders-fraud/
372 sats
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2 comments
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@lpop4254
5 Nov 2023
bitcoin
SEC dismisses lawsuit against Kraken with prejudice, no admission or fines
blog.kraken.com/news/sec-lawsuit-dismissal
364 sats
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0 comments
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@k00b
4 Mar 2025
Politics_And_Law
New ruling in SEC’s lawsuit: judge finds secondary token sales were securities
archive.ph/YbFy4
387 sats
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0 comments
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@1GLENCoop
4 Mar 2024
crypto
FTX Founder Sam Bankman-Fried To Be Sentenced For Fraud Today
www.zerohedge.com/crypto/ftx-founder-sam-bankman-fried-be-sentenced-fraud-today
275 sats
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6 comments
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@BitcoinIsTheFuture
28 Mar 2024
econ
Are NFTs Securities? DraftKings Securities Fraud Lawsuit
hodder.law/draftkings-securities-fraud-lawsuit-a-crypto-lawyers-take/
1000 sats
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0 comments
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@hyperfree
13 Aug 2024
bitcoin
CSW - Self-proclaimed bitcoin inventor's $2.5 bln lawsuit can go to trial
www.reuters.com/legal/self-proclaimed-bitcoin-inventors-25-bln-lawsuit-can-go-trial-london-court-2023-02-03/
143.3k sats
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1 comment
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@nym
4 Feb 2023
bitcoin
Grayscale CEO on suing the SEC: 'This lawsuit isn't about bitcoin'
finance.yahoo.com/news/grayscale-ceo-explains-why-its-suing-the-sec-222913732.html
256 sats
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0 comments
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@picco
21 Oct 2022
bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats
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17 comments
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@nando
23 Sep 2023
bitcoin
more