2023-03-24
GOOD LORD... “From at least April 2018 through February 2019, Sun allegedly directed his employees to engage in more than 600,000 wash trades of TRX between two crypto asset trading platform accounts he controlled, with between 4.5 million and 7.4 million https://www.sec.gov/...... https://twitter.com/...
CNBC
Filing: Coinbase received an SEC notice warning the exchange of potential US securities law violations that could lead to enforcement actions; COIN drops 10%+
Lindsay Lohan complaint the SEC filing: “In February 2021, Lohan promoted a crypto asset security on Twitter in exchange for a payment of $10,000 from the issuer. Lohan, at the time of her promotion, had approximately 8.4 million Twitter followers” https://www.sec.gov/... https://twitter.com/...
CNBC
Filing: Coinbase received an SEC notice warning the exchange of potential US securities law violations that could lead to enforcement actions; COIN drops 10%+
Again if the SEC is on your radar —you are SO screwed but ignoring the SEC curtesy letter because you're: -a celebrity -a social media influencer You do so at your own disgorgement peril & the fines plus interest can't be ignored simply because:" you didn't know" that's not an... https://twitter.com/...
CNBC
Filing: Coinbase received an SEC notice warning the exchange of potential US securities law violations that could lead to enforcement actions; COIN drops 10%+
2023-03-23
GOOD LORD... “From at least April 2018 through February 2019, Sun allegedly directed his employees to engage in more than 600,000 wash trades of TRX between two crypto asset trading platform accounts he controlled, with between 4.5 million and 7.4 million https://www.sec.gov/...... https://twitter.com/...
CNBC
Coinbase says it received an SEC notice warning the exchange of potential US securities law violations that could lead to enforcement actions; COIN drops 10%+
- The SEC issued crypto exchange Coinbase a Wells notice, warning the exchange that it identified potential violations of U.S. securities law.
Again if the SEC is on your radar —you are SO screwed but ignoring the SEC curtesy letter because you're: -a celebrity -a social media influencer You do so at your own disgorgement peril & the fines plus interest can't be ignored simply because:" you didn't know" that's not an... https://twitter.com/...
CNBC
Coinbase says it received an SEC notice warning the exchange of potential US securities law violations that could lead to enforcement actions; COIN drops 10%+
- The SEC issued crypto exchange Coinbase a Wells notice, warning the exchange that it identified potential violations of U.S. securities law.
Lindsay Lohan complaint the SEC filing: “In February 2021, Lohan promoted a crypto asset security on Twitter in exchange for a payment of $10,000 from the issuer. Lohan, at the time of her promotion, had approximately 8.4 million Twitter followers” https://www.sec.gov/... https://twitter.com/...
CNBC
Coinbase says it received an SEC notice warning the exchange of potential US securities law violations that could lead to enforcement actions; COIN drops 10%+
- The SEC issued crypto exchange Coinbase a Wells notice, warning the exchange that it identified potential violations of U.S. securities law.
Again if the SEC is on your radar —you are SO screwed but ignoring the SEC curtesy letter because you're: -a celebrity -a social media influencer You do so at your own disgorgement peril & the fines plus interest can't be ignored simply because:" you didn't know" that's not an... https://twitter.com/...
CoinDesk
The US SEC sues Tron founder Justin Sun and his companies for the alleged “unregistered offer and sale of crypto asset securities” TRX and BTT, fraud, and more
The SEC alleged TRX, BTT are unregistered securities, and claimed Sun created an “extensive wash trading” program to boost their trading volume.
GOOD LORD... “From at least April 2018 through February 2019, Sun allegedly directed his employees to engage in more than 600,000 wash trades of TRX between two crypto asset trading platform accounts he controlled, with between 4.5 million and 7.4 million https://www.sec.gov/...... https://twitter.com/...
CoinDesk
The US SEC sues Tron founder Justin Sun and his companies for the alleged “unregistered offer and sale of crypto asset securities” TRX and BTT, fraud, and more
The SEC alleged TRX, BTT are unregistered securities, and claimed Sun created an “extensive wash trading” program to boost their trading volume.
Lindsay Lohan complaint the SEC filing: “In February 2021, Lohan promoted a crypto asset security on Twitter in exchange for a payment of $10,000 from the issuer. Lohan, at the time of her promotion, had approximately 8.4 million Twitter followers” https://www.sec.gov/... https://twitter.com/...
CNBC
Lindsay Lohan, Jake Paul, and other celebrities agree to pay a combined $400K to settle SEC charges over promoting TRX and BTT without disclosing compensation
2023-03-03
...Kind of defeats the purpose of Anti-Trust litigation while only applicable to the EU -I'd definitely keep an eye on this given SCOTUS & Oracle & Goggle Exclusive:" Microsoft set to win EU nod on Activision with licensing offer, sources say" https://www.reuters.com/...
Reuters
Sources: EU regulators are likely to approve Microsoft's $69B Activision Blizzard acquisition, satisfied by the company's Nintendo and Nvidia licensing deals
2023-01-25
Note The Last paragraph of today's OPA “In 2020..filed a civil antitrust suit against Google for monopolizing search and search advertising, which are different markets from the digital advertising technology markets at issue in the lawsuit filed today. .https://www.justice.gov/...
Bloomberg
The DOJ sues Google, joined by California and seven other US states, calling for the breakup of its ad tech business that allegedly monopolizes the US ad market
1. An open, vibrant internet is indispensable to American life. Lauren Feiner / CNBC : DOJ files second antitrust suit against Google, seeks to break up its ad business Wall Street...
2023-01-06
Um... Houston we have a serious problem with this dirty bird app's Vetting process but this is nightmare (come true) that many of us expected. Notwithstanding HOLY SHITTLESTIX I have nothing spicy to add beyond: you should read this https://twitter.com/...
Washington Post
Twitter verified a Washington Post columnist's fake US Senator Ed Markey account, after Elon Musk said “all verified accounts will be manually authenticated”
Elon Musk said Twitter would begin authenticating users who pay $8 for Blue. Our tech columnist was still able to get a checkmark for an impostor Sen. Ed Markey.
2021-01-08
Because this was absolutely lost in yesterday's news cycle re Russia & our ECF “...that greatly risk compromising highly sensitive non-public documents stored on CM/ECF,...particularly sealed filing...” cc @SeamusHughes @burgessct @lauferlaw @lachlan https://www.uscourts.gov/... https://twitter.com/...
Wall Street Journal
Officials say the US judiciary's electronic filing system was likely breached in the SolarWinds hack, putting highly sensitive nonpublic documents at risk
Because this was absolutely lost in yesterday's news cycle re Russia & our ECF “...that greatly risk compromising highly sensitive non-public documents stored on CM/ECF,...particularly sealed filing...” cc @SeamusHughes @burgessct @lauferlaw @lachlan https://www.uscourts.gov/... https://twitter.com/...
Financial Times
SolarWinds hires ex-CISA Director Christopher Krebs as an independent consultant to help its crisis response after the hack
Group's software was exploited by suspected Russian hackers to spy on governments and businesses — The American technology company at the centre …
2021-01-06
I personally find @DNI_Ratcliffe statement at best disingenuous- at worst complete bullshit - as it relates to ODNI & NSA... in fact yea Ratcliffe isn't being honest here and it's predictable https://tinyurl.com/... https://twitter.com/... https://twitter.com/...
ZDNet
FBI, CISA, and ODNI, with support from NSA, say an APT “likely Russian in origin” is responsible for all or most of the recently discovered hacks of US agencies
Joint statement from the FBI, CISA, ODNI, and NSA says SolarWinds hack was “likely Russian in origin.”
Joint FBI, CISA, & ODNI statement “...indicates that an Advanced Persistent Threat actor, likely Russian in origin, is responsible for most or all of the recently discovered, ongoing cyber compromises of both government and non-governmental networks” https://tinyurl.com/... https://twitter.com/... https://twitter.com/...
ZDNet
FBI, CISA, and ODNI, with support from NSA, say an APT “likely Russian in origin” is responsible for all or most of the recently discovered hacks of US agencies
Joint statement from the FBI, CISA, ODNI, and NSA says SolarWinds hack was “likely Russian in origin.”
2021-01-04
DUCK ME “breach is far broader than first believed...Russia sent its probes only into a few dozen of the 18,000 government and private networks..it now appears Russia exploited multiple layers of the supply chain to gain access to as many as 250 networks” https://www.nytimes.com/... https://twitter.com/...
New York Times
Sources: investigators are checking if SolarWinds was hacked via its offices in Czechia, Poland, and Belarus, where the company moved much of its engineering
Those behind the widespread intrusion into government and corporate networks exploited seams in U.S. defenses and gave away nothing to American monitoring of their systems.
2021-01-03
DUCK ME “breach is far broader than first believed...Russia sent its probes only into a few dozen of the 18,000 government and private networks..it now appears Russia exploited multiple layers of the supply chain to gain access to as many as 250 networks” https://www.nytimes.com/... https://twitter.com/...
New York Times
Sources: investigators are checking if SolarWinds was hacked via its offices in Czechia, Poland, and Belarus, where the company moved much of its engineering
Those behind the widespread intrusion into government and corporate networks exploited seams in U.S. defenses and gave away nothing to American monitoring of their systems.
2020-12-21
Good LORD: “whole SolarWinds compromise led to the discovery of an additional malware that also affects the SolarWinds Orion product but has been determined to be likely unrelated to this compromise and used by a different threat actor...” https://www.microsoft.com/... https://twitter.com/...
Wall Street Journal
Analysis finds 24+ organizations that installed SolarWinds code, including Cisco, Intel, Nvidia, VMware, Belkin, a CA hospital, and Kent State university
A Wall Street Journal analysis identified at least 24 organizations that installed software laced with malicious code by Russian hackers
Good LORD: “whole SolarWinds compromise led to the discovery of an additional malware that also affects the SolarWinds Orion product but has been determined to be likely unrelated to this compromise and used by a different threat actor...” https://www.microsoft.com/... https://twitter.com/...
Axios