- February 23rd, 2025
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In a groundbreaking investigation, federal authorities have charged three cryptocurrency companies and 15 individuals with fraud and market manipulation schemes that rocked the digital currency world. The FBI, in a first-of-its-kind move, directed the creation of a new cryptocurrency token...
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The U.S. Department of Justice (DOJ) has unsealed a wide-ranging criminal case accusing eighteen individuals and companies of manipulating cryptocurrency markets and artificially inflating token prices through illegal practices. The defendants, according to the indictment, targeted a cryptocurrency firm valued...