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

1 min read

10 months ago bitnews

A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities.

Source: CoinTelegraph

Tags: 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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