FBI Made a Crypto Coin Just to Catch Fraudsters
The FBI created a cryptocurrency as part of an investigation into price manipulation in crypto markets, the government ...
The FBI created a cryptocurrency company and crypto token as a bait for scammers who participate in ‘pump-and-dump’ schemes, ...
The FBI created its own cryptocurrency company and crypto token in order to bait fraudsters who would make fake trades in ...
The FBI's recent undercover operation involving the fake cryptocurrency NexFundAI (NEXF) has sent shockwaves through both the crypto world and regulatory circles. While it's certainly impressive that ...
A judge unsealed charges brought by the Department of Justice against eighteen individuals and companies as part of a ...
The FBI has charged eight companies for operating an alleged pump-and-dump scheme after creating a fake crypto token, ...
As part of “Operation Token Mirrors,” the FBI arrested 18 individuals by trapping them into its own cryptocurrency, the ...
A novel trick by investigators paid off. Fifteen people and three companies are now suspected of market manipulation.
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