Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • Auto Added by WPeMatico

    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…

    Continue ReadingFBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
    buy miamicoin mia
    • Fed Governor Barr flags potential Bitcoin loophole in GENIUS ActOctober 20, 2025
    • Ethereum (ETH) Rally Ignites as Investors Pour $205M Despite Market TurmoilOctober 20, 2025
    • Avail Integration Enables TRON dApps and Users to Access Cross-Chain Liquidity and Unified MarketsOctober 20, 2025
    • Crypto ETFs Bleed $1.5 Billion in Heavy Week of OutflowsOctober 20, 2025
    • Dogecoin price set for 25% jump after Elon Musk’s new cryptic DOGE postOctober 20, 2025

    cryptotrader

    find crypto events in miami
    Copyright 2025 - MiamiCryptoCoin.com