US judge determines Elon Musk’s 2018 tweets were inaccurate and reckless
Guardian #7 - 4 weeks ago

Celebrities Lindsay Lohan, Jake Paul charged for promoting crypto
Al Jazeera #6 - 6 months ago

The SEC is suing Binance and CEO Changpeng Zhao for violating securities regulation
Business Insider #14 - 5 weeks ago

Here’s Why Disgraced Crypto Mogul Sam Bankman-Fried Hasn’t Been Arrested
Daily Caller #2 - 7 months ago

British billionaire Joe Lewis pleads not guilty to insider trading in NYC court appearance
FOX News #44 - 13 months ago

Social media ‘gurus’ prey on India’s small retail investors
Al Jazeera - 2 weeks ago

Coinbase is the latest target of the SEC’s crypto crackdown—how U.S. investors may be affected
CNBC #8 - 2 years ago

Disgraced OpenSea engineer arrested for insider trading
Verge #4 - 2 years ago

Kim Kardashian Agrees To Pay SEC $1.26M Fine For Promoting Crypto On Instagram
Daily Wire #4 - 11 hours ago

Not guilty: how tech mogul Mike Lynch’s fortunes soared, fell – and rose again
Guardian #11 - 5 weeks ago

Former FTX exec Salame to forfeit $1.5 billion, pleads guilty to two criminal counts
CNBC #12 - 4 years ago

John McAfee charged with securities fraud for ‘pump and dump’ cryptocurrency scheme
Verge #2 - 3 years ago

Shaq On Endorsing FTX: ‘I Was Just A Paid Spokesperson’
Daily Wire #4 - 20 hours ago

Big Law is split on letting lawyers trade crypto. Insiders at Sullivan & Cromwell and Latham reveal the firms' policies.
Business Insider #36 - 2 years ago

Stock hijacker Mark Miller pleads guilty in over-the-counter market shell company pump-and-dump scheme
CNBC #9 - 5 years ago

Former FTX CEO Bankman-Fried arrested in Bahamas after U.S. files charges
One America #7 - 5 weeks ago

Archegos Capital Management founder Bill Hwang arrested on billion-dollar fraud charges
CBS #19 - 3 months ago

The career rise of billionaire Steve Cohen, the hedge fund legend who owns the Mets
Business Insider #27 - 5 months ago

Ethereum co-founder says 'clear heads will prevail' in the SEC's legal battles with crypto firms
CNBC #13 - 4 years ago

Bitcoin Is Not Crypto, The SEC Confirms
Forbes #8 - 6 weeks ago

Former Coinbase employee charged with crypto insider trading
CBS #17 - 7 months ago

Healthcare Services Group Settles SEC Charges Alleging It Inflated EPS
Wall Street Journal #8 - 6 months ago

Robinhood Will Fork Over $70 Million To Slighted Investors And Feds
Daily Wire #4 - 2 weeks ago

Martin Shkreli Released From Federal Prison Early
Daily Caller #2 - 13 months ago

Coinseed crypto app shutters after New York AG Letita James investigation
CBS #8 - 5 weeks ago

Former Alameda Research CEO Caroline Ellison's plea agreement includes a deal for $250,000 bail and a surrender of the exec's travel documents
Business Insider #15 - 11 months ago

DOJ Filing: Steve Bannon Is a “Co-Conspirator” in a $1 Billion Fraud Case
Mother Jones #3 - 3 weeks ago

Former executives of FTE Networks charged with securities fraud and asset swindle, sued by SEC
CNBC #11 - 4 years ago

Russian businessman found guilty in hacking, insider trading scheme
CBS #16 - 3 weeks ago

Sam Bankman-Fried wishes 'we'd bitten off a lot less' after distressed crypto exchange FTX imploded: NYT
Business Insider #15 - 13 months ago

US lawmakers to grill key figures in GameStop stock probe
Al Jazeera #9 - 10 months ago

Crypto Trading Platform Coinbase Blasts SEC Enforcement Efforts
Wall Street Journal #12 - 2 months ago

Sam Bankman-Fried pleads not guilty to federal fraud charges in New York
NBC #11 - 4 months ago

New York directs two cryptocurrency lending platforms to cease activity
One America #9 - 2 months ago

Ozy Media founder Carlos Watson arrested on fraud charges
CBS #17 - 3 years ago

US appeals court orders Musk to abide by SEC settlement on tweets
Al Jazeera #12 - 3 months ago

Paramours, Pilots and a Poker Pal: Longtime Tottenham Owner Allegedly Shared Insider-Trading Tips
Wall Street Journal #16 - 2 months ago

Kim Kardashian's SEC settlement is a warning for crypto influencers
MSNBC #3 - 2 hours ago

Trump Media's Auditor Hit With 'Massive Fraud' Charge: What We Know
Newsweek #4 - 2 months ago

The SEC charges Tron founder Justin Sun and 8 celebrities including Lindsay Lohan and Jake Paul in crypto lawsuit
Business Insider #16 - 11 months ago
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