Porsche'n.jpm

Luxury #blockchain scam bridging our egos with fraud 2 take your personal info & funds. Rugs on rugs. Insert credit card # for my SOHO glow & lucky wow DAO!

[Porsche'n.jpm @PorschenApp]

https://t.co/fT1xx5Wc6G

[njdotcom @njdotcom]

N.J. woman sentenced for $330K in phony online investment scheme https://t.co/u0uPRJ4co1

[Porsche'n.jpm @PorschenApp]

@maxkeiser Do you think it will be a MAXcoin SECURITY prison?

[Elon Musk @elonmusk]

Time to make crime illegal again

[Inner City Press @innercitypress]

OK - next crypto criminal trial, US v. Avi Eisenberg about Mango Markets, begins now with opening arguments. Inner City Press has covered the case from the beginning (and jury selection https://t.co/J194wBHAyi) and will live tweet, thread below

[Porsche'n.jpm @PorschenApp]

@coinfessions Sounds like a harry situation.

[zerohedge @zerohedge]

*DO KWON AND TERRAFORM LABS FOUND LIABLE FOR FRAUD IN SEC TRIAL

And for terrible tattoos

[Inner City Press @innercitypress]

Judge Kaplan: A fortuitous run-up in the value of some cryptocurrencies bears no relation to the gravity of the crimes that were committed. A thief who takes his loot to Las Vegas and successfully bets is not entitled to a sentencing reduction, even if pay-back

[Skycoin / Kitty Cash scams @KittyCashScam]

https://t.co/0vdqH0LZtq

[Cointelegraph @Cointelegraph]

Entrepreneur @moshehogeg was reportedly accused of defrauding $290M through crypto-related schemes https://t.co/QAu7ecm5ZQ

[U.S. Department of Justice @TheJusticeDept]

Tornado Cash Founders Charged with Money Laundering and Sanctions Violations

Roman Storm and Roman Semenov Charged with Operating the Tornado Cash Service, Laundering More Than $1 Billion in Criminal Proceeds

https://t.co/Z0C57jiI5C

[U.S. Securities and Exchange Commission @SECGov]

Today we charged Richard Heart (aka Richard Schueler) and three unincorporated entities that he controls, Hex, PulseChain, and PulseX, with conducting unregistered offerings of crypto asset securities that raised more than $1 billion in crypto assets from investors.

[Porsche'n.jpm @PorschenApp]

@Cointelegraph Can you confirm if the words "human" and "trafficking" were removed from the previous version of this article?

[CoinDesk @CoinDesk]

Former OpenSea executive Nate Chastain was convicted on wire fraud and money laundering charges Wednesday stemming from actions he took during his time at the NFT marketplace.

@cheyenneligon reports

https://t.co/uX2jTJE6Pq

[Criminal Division @DOJCrimDiv]

Five Individuals Charged in $2M Virtual Asset and Securities Manipulation Scheme

https://t.co/qLrHjkTKlY

[Last Week Tonight @LastWeekTonight]

Here’s last night’s story about cryptocurrency, the crypto companies that have recently collapsed and, of course, dabbing: https://t.co/FUXVWAytRj

[U.S. Securities and Exchange Commission @SECGov]

Today we charged crypto entrepreneur Justin Sun and three of his wholly-owned companies for the unregistered offer and sale of crypto asset securities Tronix and BitTorrent.

Read more:

https://t.co/4tXgKNof6Q

[CoinDesk @CoinDesk]

JUST IN: Sushi DAO and "Head Chef" Jared Grey were served with a subpoena by the @SECgov, and are now looking to create a legal defense fund.

@nikhileshde @OKnightCrypto report

https://t.co/rYMvluyZFZ

[Porsche'n.jpm @PorschenApp]

@CasPiancey https://t.co/zq2a2ZtXW1

[Wu Blockchain @WuBlockchain]

Unverified US SEC ADV file data shows that a16z-related funds in Silicon Valley Bank was $2.85 billion (Filing Date May 6, 2022), Paradigm-related funds was $1.72 billion (January 13, 2023), Pantera-related funds was $560 million (February 3, 2023). https://t.co/ZU6VwocoT3