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Russian CEO’s Market Manipulation Services Caught in DOJ’s Crypto Crackdown

Post author:MiamiCrypto
Post published:November 3, 2024
Post category:Gotbit legal market manipulation

The DOJ has indicted a Russian cryptocurrency CEO for allegedly orchestrating a vast wash trading scheme to inflate crypto market volumes, misleading investors and exchanges globally. An Empire of Fake…

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

Post author:MiamiCrypto
Post published:October 10, 2024
Post category:CLS Global crypto market Cryptocurrency FBI Featured 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

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…