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

October 9, 2024
in Crypto/Coins
Reading Time: 1 min read
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FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18Eighteen people and entities have been charged with fraud and market manipulation within the cryptocurrency trade. The costs contain misleading practices comparable to wash buying and selling and pump-and-dump schemes that inflated token costs, ensuing within the seizure of $25 million in cryptocurrency. As a part of “Operation Token Mirrors,” the Federal Bureau of Investigation (FBI) created a […]

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Tags: 25MChargesCLS GlobalCreatescryptocrypto marketCryptocurrencyExposeFBIFraudGotbitInvestigationJoshua Levymarket manipulationNex Fund AIOperation Token Mirrorspump and dumpSaitamaseizesTokentrading botsU.S. Attorneywash tradingZM Quant
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