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    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
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