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Oct 09 2024

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

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

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Admin
Oct 09 2024

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

CLS Global crypto fraud investigation crypto market manipulation cryptocurrency fraud FBI investigation crypto Gotbit Consulting Robo Inu Saitama SEC crypto charges Wash Trading ZM Quant
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A complex set of overlapping companies, individuals and alleged … More…

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