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FBI Charges 18 in Major Crypto Fraud Bust, Uses NexFundAI Token to Uncover Market Manipulation

cryptosheadlines06 mins

October 10, 2024 at 11:15 AM GST updated: October 10, 2024 at 10:54 AM 2 mins read News The FBI charged 18 individuals and firms for inflating token prices through illegal wash trading tactics.   Over $25 million in crypto was seized as the FBI uncovered widespread market manipulation using NexFundAI.   Four major crypto firms are…

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

cryptosheadlines01 mins

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 token prices, resulting in the seizure of $25 million in cryptocurrency. As part of “Operation Token Mirrors,” the Federal Bureau of Investigation (FBI) created a…

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