The FBI's New Coin and Its Role in Uncovering Crypto Pump-and-Dump Schemes
Thursday, 10 October 2024, 11:02
The FBI's Actions Against Crypto Fraud
Recently, the FBI created a cryptocurrency as part of a comprehensive investigation into price manipulation in crypto markets. The Ethereum-based token, called NexFundAI, was developed with assistance from cooperating witnesses.
Charges and Investigations
- Three market makers have been charged by the Securities and Exchange Commission for allegedly boosting crypto asset prices.
- The Department of Justice charged 18 individuals and entities with
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