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Mon Jun 01 21:11:03 UTC 2015  <williamdunne>   We never had any intention of operating in a regulated industry, nor do we have the resources required to do so. We reached a settlement agreement with the SEC and are reverting to the uncontroversial free version of Sand Hill Exchange.

Mon Jun 01 21:07:31 UTC 2015  <williamdunne>   Sandhill Exchange fined by the SEC, lol

Sun May 17 21:18:16 UTC 2015  <gribble>   Interacting with fiat institutions, a guide on Trilema - A blog by Mircea ...: http://trilema.com/2014/interacting-with-fiat-institutions-a-guide/; The SEC asked this Romanian Bitcoin CEO for private data to probe ...: https://ihb.io/2014-03-20/news/sec-asked-romanian-bitcoin-ceo-private-data-response-4087; MPEx owner in danger of being extradited to US to face charges ...: (1 more message)

Sat May 16 01:57:28 UTC 2015  <mircea_popescu>   they can show up in here like the sec and everyone else.

Mon May 04 18:06:48 UTC 2015  <mircea_popescu>   <trinque> seems when the US disintegrates it'll be chinese totalitarianism the world has to endure next << the price for vanity is rape. that's what the derps in the sec thinking they;re above doing what i tell you to do are doing toi themselves ; that's what the derps thinking theyre "vcs" and not humbling coming in here are doing for themselves.

Tue Apr 28 21:34:51 UTC 2015  <williamdunne>   jurov: Did quite well on the other platforms until the SEC stepped in, not particularly large time investment needs to be made.

Sat Apr 18 02:53:16 UTC 2015  <williamdunne>   mircea_popescu: I wonder what was said internally at the SEC about your offer to govern the world of BTC assets?

Fri Apr 17 01:02:44 UTC 2015  <williamdunne>   Seemed roughly equivalent to MPs response to the SEC

Wed Apr 15 00:59:34 UTC 2015  <williamdunne>   mircea_popescu: It would also be interesting to read your counter-complaint - I can only imagine it follows along the lines of your correspondence with the SEC, but with a few more insults thrown in for good measure

Fri Apr 03 23:28:59 UTC 2015  <mircea_popescu>   <BingoBoingo> He bought SatoshiDice and retained the creator for some time, yes? << an' settled with the sec, to boot.

Wed Apr 01 16:22:55 UTC 2015  <bitcoin_charlie>   "I am barred by the SEC settlement from doing anything securities related for two years anyway." oh help me rhonda

Sun Mar 29 19:02:46 UTC 2015  <mircea_popescu>   which is why the original "get in the wot" discussion with the sec.

Fri Mar 27 02:58:20 UTC 2015  <mircea_popescu>   it always seems remarkable when the sec comes out with "oh, clearly they had insider info, held 90% of this improbable strike". but if you go combing over the market, you'll see lots of similar situations all the time.

Thu Feb 19 12:08:01 UTC 2015  <BingoBoingo>   It was indeed. That approach helped S.Dice Erik tremendously when the SEC knocked his door

Thu Feb 05 10:04:22 UTC 2015  <punkman>   scammer pretended to be the CEO, told employee to plz send monies to china: "For the last months we have been working, in coordination and under the supervision of the SEC, on acquiring a Chinese company. ... This is very sensitive, so please only communicate with me through this email, in order for us not to infringe SEC regulations."

Tue Jan 20 08:32:12 UTC 2015  <BingoBoingo>   Looks like qntra got scooped on this... apparently we don't have enough friends in the SEC https://coinfire.cf/2015/01/19/sec-investigation-of-gaw-miners-underway/

Tue Jan 13 05:39:21 UTC 2015  <rithm>   BingoBoingo mizzou is doing a hell of a good job in the sec

Mon Jan 12 00:15:24 UTC 2015  <mircea_popescu>   ima ask the sec to give me 50k i apparently paid them ?

Mon Jan 12 00:12:54 UTC 2015  <mircea_popescu>   "Dude that runs Mpex is a crazy narcissist that happened to get rich (if he cashed out) from being an early adopter. I think the MPEX buy-in was 10k coins just for a seat at the table even after the price hit $30. He also just consented to a $50k fine from the SEC for selling unregistered securities."

Sun Jan 11 02:52:10 UTC 2015  <mircea_popescu>   the sec changes its procedures to accomodate my dictates.

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