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FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

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The Federal Bureau of Investigation (FBI) is urging potential victims… More…

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

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Eighteen individuals and entities have been charged with fraud and… More…

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SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms

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A complex set of overlapping companies, individuals and alleged … More…

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