FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

Publikováno: 10.10.2024

#Featured #CLS Global #crypto market #Cryptocurrency #FBI #Fraud #Gotbit #Investigation #Joshua Levy #market manipulation #Nex Fund AI #Operation Token Mirrors #pump and dump #Saitama #Token #Trading bots #U.S. Attorney #wash trading #ZM Quant

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FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such as wash trading and pump-and-dump schemes that inflated token prices, resulting in the seizure of $25 million in cryptocurrency. As part of “Operation Token Mirrors,” the Federal Bureau of Investigation (FBI) created a […]