New: Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation following an investigation in which the FBI for the first time launched a new digital token to help authorities ferret out crime. www.reuters.com/legal/us-cha...
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation following an investigation in which the FBI for the first time directed the creation of a new digital token to help authorities ferret out crime.
"seizure of over $25 million worth of cryptocurrency." ? It's like saying "more than 700 rare Beanie Babies with a street value exceeding $6 million."
The Crypto-Pump-And-Dump-As-A-Service companies busted include Gotbit, ZM Quant, and CLS Global, and MyTrade also seems to be involved. "What happened to your crypto investment?" "Got Bit"