The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market...
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U.S. authorities charged 18 people and three firms with crypto market manipulation, seizing over $25 million.Source: Coincu
Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive...
A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities.Source: CoinTelegraph