Das FBI hat seinen eigenen Token NexFundAI erstellt, um betrügerische Akteure auf dem Kryptomarkt aufzudecken. Infolgedessen haben US-Staatsanwälte in Boston 18 Einzelpersonen und Organisationen, darunter vier große Kryptofirmen – Gotbit, ZM Quant, CLS Global und MyTrade – wegen Marktmanipulation angeklagt.

https://cryptobriefing.com/crypto-market-manipulation-charges/

11 Comments

  1. TheMissingNTLDR on

    surprised that they opted for AI instead of INU in the name 😅

  2. coinfeeds-bot on

    tldr; The FBI created a crypto token, NexFundAI, to catch fraudsters in a historic market manipulation case. US prosecutors charged 18 individuals and firms, including Gotbit, ZM Quant, CLS Global, and MyTrade, for manipulating crypto markets through wash trading. The FBI’s covert operation exposed schemes to inflate token values, leading to charges of market manipulation and wire fraud. Authorities seized over $25 million in crypto, and several defendants have pleaded guilty. This marks a significant crackdown on crypto fraud.

    *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.

  3. Apart-Apple-Red on

    Nice, but people need to understand that creating tokens to manipulate price solely to make pump and dump is huge earner for scammers.

    I dare to say that currently most new coins are just this – creating token to pump and dump. In one form or the other.

    Think about this before investing in meme coins or new “promising” coins.

  4. lobounchained on

    They should bust elon. He manipulated doge and the market fir years

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