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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
related
The Insider-Trading Scandal That Is Rocking M&A Law Firms (WSJ, Dave Michaels)
www.wsj.com/us-news/law/the-insider-trading-scandal-that-is-rocking-m-a-law-firms-67a561cc
1070 sats
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2 comments
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@Cje95
14 May
Politics_And_Law
Stacker_Stocks
Trading While Influencer Is Now a Crime (WSJ, Andrew Left)
www.wsj.com/opinion/im-being-prosecuted-for-the-opposite-of-insider-trading-3a7b5f85
1519 sats
\
11 comments
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@denlillaapan
19 Jan
econ
FBI makes a shitcoin and arrests pump n dump shops who help market it
www.justice.gov/usao-ma/pr/eighteen-individuals-and-entities-charged-international-operation-targeting-widespread
884 sats
\
1 comment
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@Scoresby
22 May
lol
news
Politics_And_Law
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end case
archive.is/XLBsu
323 sats
\
4 comments
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@clr
9 Oct 2025
news
The Green United Case: Bitcoin miners can probably relax
1282 sats
\
2 comments
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@Arceris
25 Sep 2024
Politics_And_Law
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats
\
3 comments
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@Bitman
21 Nov 2023
bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats
\
17 comments
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@nando
23 Sep 2023
bitcoin
Wall Street prepares to establish 'trusted' exchanges
2247 sats
\
4 comments
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@Bitman
6 Jun 2023
bitcoin
[FM] The Composite Man — An introductory letter from ur favy market manipulator
10.6k sats
\
2 comments
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@bitcoingraffiti
11 Aug 2025
BooksAndArticles
Craig Wright And The Bitcoin Supercomputer Fraud
489 sats
\
6 comments
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@edgarpaula
2 Jan 2024
bitcoin
freebie
SEC Commissioner Crenshaw's statement on the approval - interesting info
www.sec.gov/news/statement/crenshaw-statement-spot-bitcoin-011023
1378 sats
\
3 comments
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@krispy_donkey
11 Jan 2024
bitcoin
Tether Fun Unelievable Details - Part IV
13.8k sats
\
26 comments
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@Scoresby
13 Jan
bitcoin
Montenegro Approves Do Kwon's Extradition to the U.S.
www.tftc.io/montenegro-extradites-do-kwon-to-us/
363 sats
\
1 comment
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@nym
28 Dec 2024
news
Tether Fun Unbelievable Details - Part II
102.3k sats
\
32 comments
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@Scoresby
29 Jul 2025
bitcoin
Tricolor execs charged with ‘systematic fraud"
www.cnbc.com/2025/12/17/tricolor-execs-charged-with-systematic-fraud-after-subprime-auto-lender-roiled-banking-sector.html
213 sats
\
0 comments
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@siggy47
17 Dec 2025
Politics_And_Law
Southern Poverty Law Center indicted on federal fraud charges
689 sats
\
3 comments
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@Wumbo
22 Apr
news
Politics_And_Law
Tether Fun Unbelievable Details - Part III
12.1k sats
\
16 comments
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@Scoresby
25 Aug 2025
bitcoin
Verify AND Trust: Grand Bazaar, Accountability & the Muhtasib (The Blind Spot)
mindtheblindspot.substack.com/p/why-modern-financial-architecture
6548 sats
\
9 comments
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@denlillaapan
7 May
meta
Stacker_Stocks
econ
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violations
www.sec.gov/news/press-release/2023-59
473 sats
\
5 comments
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@shadowymartian
22 Mar 2023
bitcoin
SEC Charges Eight Influencers in $100 Million Securities Fraud
archive.vn/htrOz
1077 sats
\
1 comment
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@2
14 Dec 2022
bitcoin
Glitching Markets Emerging (GME) - Important Read - Part 1
529 sats
\
0 comments
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@blocktock
11 Jun 2024
conspiracy
freebie
more