TipMeACoffee

#accusations
mahmud552
@mahmud552 in Status·2 years ago

The #accusations against an entity that has consistently run covert operations ahead of #Binance listings, supposedly profiting by more than $1.4 million,

mahmud552
@mahmud552 in Status·2 years ago

At first glance, the #accusations about front-running Binance #listings appear to be reasonable.

mahmud552
@mahmud552 in Status·2 years ago

The report backs up #accusations made in a lawsuit filed on March 27 by the United States #Commodity Futures Trading Commission (CFTC) against the exchange,

ziyan74
@ziyan74 in Status·2 years ago

echoing #accusations that the Securities and Exchange #Commission (SEC) is “regulating by enforcement” and claiming that the SEC wants firms to register with them despite there being no way to register.

viyanh
@viyanh in Status·2 years ago

echoing #accusations that the Securities and Exchange #Commission (SEC) is “regulating by enforcement” and claiming that the SEC wants firms to register with them despite there being no way to register.

ziyan74
@ziyan74 in Status·2 years ago

echoing #accusations that the Securities and Exchange #Commission (SEC) is “regulating by enforcement” and claiming that the SEC wants firms to register with them despite there being no way to register.

zihadi
@zihadi in Status·2 years ago

echoing #accusations that the Securities and Exchange #Commission (SEC) is “regulating by enforcement” and claiming that the SEC wants firms to register with them despite there being no way to register.

ziyan74
@ziyan74 in Status·2 years ago

echoing #accusations that the Securities and Exchange #Commission (SEC) is “regulating by enforcement” and claiming that the SEC wants firms to register with them despite there being no way to register.

ziyan74
@ziyan74 in Status·2 years ago

echoing #accusations that the Securities and Exchange #Commission (SEC) is “regulating by enforcement” and claiming that the SEC wants firms to register with them despite there being no way to register.

ziyan74
@ziyan74 in Status·2 years ago

echoing #accusations that the Securities and Exchange #Commission (SEC) is “regulating by enforcement” and claiming that the SEC wants firms to register with them despite there being no way to register.

ziyan74
@ziyan74 in Status·2 years ago

echoing #accusations that the Securities and Exchange #Commission (SEC) is “regulating by enforcement” and claiming that the SEC wants firms to register with them despite there being no way to register.

ziyan74
@ziyan74 in Status·2 years ago

echoing #accusations that the Securities and Exchange #Commission (SEC) is “regulating by enforcement” and claiming that the SEC wants firms to register with them despite there being no way to register.

ziyan74
@ziyan74 in Status·2 years ago

echoing #accusations that the Securities and Exchange #Commission (SEC) is “regulating by enforcement” and claiming that the SEC wants firms to register with them despite there being no way to register.

ziyan74
@ziyan74 in Status·2 years ago

echoing #accusations that the Securities and Exchange #Commission (SEC) is “regulating by enforcement” and claiming that the SEC wants firms to register with them despite there being no way to register.

ziyan74
@ziyan74 in Status·2 years ago

echoing #accusations that the Securities and Exchange #Commission (SEC) is “regulating by enforcement” and claiming that the SEC wants firms to register with them despite there being no way to register.

fampiano
@fampiano in Status·2 years ago

#Accusations of #cloning and lack of transparency are causing turmoil within the ShibaInu community.

ziyan74
@ziyan74 in Status·2 years ago

echoing #accusations that the Securities and Exchange #Commission (SEC) is “regulating by enforcement” and claiming that the SEC wants firms to register with them despite there being no way to register.

zihadi
@zihadi in Status·2 years ago

echoing #accusations that the Securities and Exchange #Commission (SEC) is “regulating by enforcement” and claiming that the SEC wants firms to register with them despite there being no way to register.

yarika
@yarika in Status·2 years ago

echoing #accusations that the Securities and Exchange #Commission (SEC) is “regulating by enforcement” and claiming that the SEC wants firms to register with them despite there being no way to register.

viyano
@viyano in Status·2 years ago

echoing #accusations that the Securities and Exchange #Commission (SEC) is “regulating by enforcement” and claiming that the SEC wants firms to register with them despite there being no way to register.

fampiano
@fampiano in Status·2 years ago

#Accusations of cloning and lack of transparency are causing turmoil within the #ShibaInu community.

ziyan74
@ziyan74 in Status·2 years ago

echoing #accusations that the Securities and Exchange #Commission (SEC) is “regulating by enforcement” and claiming that the SEC wants firms to register with them despite there being no way to register.

mahmud552
@mahmud552 in Status·2 years ago

echoing #accusations that the Securities and Exchange #Commission (SEC) is “regulating by enforcement” and claiming that the SEC wants firms to register with them despite there being no way to register.

mahmud552
@mahmud552 in Status·2 years ago

On Sept. 26, 2022, Interpol issued a red notice arrest warrant for Do Kwon per the request of South Korean #prosecutors over #accusations of fraud relating to Terra Luna's collapse.

mahmud552
@mahmud552 in Status·2 years ago

There were also #accusations in the report that Tether and Bitfinex used various means to skirt controls that would have restricted them from #financial institutions, and had links to a firm that allegedly laundered money for a United States-designated terrorist organization, among others.

mehedi
@mehedi in Status·2 years ago

with Kraken #agreeing to shutter its U.S. staking services and pay a $30 million fine amid agency #accusations that the services amounted to a sale of securities

grigorios
@grigorios in Status·2 years ago

with Kraken #agreeing to shutter its U.S. staking services and pay a $30 million fine amid agency #accusations that the services amounted to a sale of securities

ziyan74
@ziyan74 in Status·2 years ago

with Kraken #agreeing to shutter its U.S. staking services and pay a $30 million fine amid agency #accusations that the services amounted to a sale of securities

hasannnnnn
@hasannnnnn in Status·2 years ago

with Kraken #agreeing to shutter its U.S. staking services and pay a $30 million fine amid agency #accusations that the services amounted to a sale of securities

rabeka
@rabeka in Status·2 years ago

with Kraken #agreeing to shutter its U.S. staking services and pay a $30 million fine amid agency #accusations that the services amounted to a sale of securities

novel
@novel in Status·2 years ago

with Kraken #agreeing to shutter its U.S. staking services and pay a $30 million fine amid agency #accusations that the services amounted to a sale of securities

rabeka
@rabeka in Status·2 years ago

with Kraken #agreeing to shutter its U.S. staking services and pay a $30 million fine amid agency #accusations that the services amounted to a sale of securities

tofazzel
@tofazzel in Status·2 years ago

with Kraken #agreeing to shutter its U.S. staking services and pay a $30 million fine amid agency #accusations that the services amounted to a sale of securities

hasannnnnn
@hasannnnnn in Status·2 years ago

with Kraken #agreeing to shutter its U.S. staking services and pay a $30 million fine amid agency #accusations that the services amounted to a sale of securities

foysal
@foysal in Status·2 years ago

with Kraken #agreeing to shutter its U.S. staking services and pay a $30 million fine amid agency #accusations that the services amounted to a sale of securities

anthim
@anthim in Status·2 years ago

with Kraken #agreeing to shutter its U.S. staking services and pay a $30 million fine amid agency #accusations that the services amounted to a sale of securities

furkan
@furkan in Status·2 years ago

with Kraken #agreeing to shutter its U.S. staking services and pay a $30 million fine amid agency #accusations that the services amounted to a sale of securities

mahmud552
@mahmud552 in Status·2 years ago

with Kraken #agreeing to shutter its U.S. staking services and pay a $30 million fine amid agency #accusations that the services amounted to a sale of securities

yarika
@yarika in Status·2 years ago

#Football Xavi apologises for comment after Alves #accusations

yarika
@yarika in Status·2 years ago

#Football Xavi apologises for comment after Alves #accusations