News BlockFin
  • bitcoinBitcoin(BTC)$102,658.001.24%
  • ethereumEthereum(ETH)$2,304.4412.60%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.343.62%
  • binancecoinBNB(BNB)$633.681.90%
  • solanaSolana(SOL)$169.675.93%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.2022656.09%
  • cardanoCardano(ADA)$0.786.36%
  • tronTRON(TRX)$0.2616912.45%
  • Home
  • Bitcoin
  • Crypto Updates
    • Crypto Updates
    • Altcoin
    • Ethereum
    • Crypto Exchanges
  • Blockchain
  • NFT
  • Metaverse
  • Web3
  • Analysis
  • Regulations
  • Scams
No Result
View All Result
News BlockFin
  • Home
  • Bitcoin
  • Crypto Updates
    • Crypto Updates
    • Altcoin
    • Ethereum
    • Crypto Exchanges
  • Blockchain
  • NFT
  • Metaverse
  • Web3
  • Analysis
  • Regulations
  • Scams
No Result
View All Result
News BlockFin
No Result
View All Result

Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud

Home Crypto Updates
0
SHARES
0
VIEWS
Share on FacebookShare on Twitter



Throughout the course of their investigation, Federal Bureau of Investigation (FBI) brokers created an Ethereum-based cryptocurrency, referred to as NextFundAI, with the assistance of “cooperating witnesses” and used it to “determine, disrupt, and produce these alleged fraudsters to justice,” based on a Wednesday press launch. The token, based on courtroom paperwork, can also be a safety. A consultant for the FBI added that there was restricted buying and selling “exercise” on the coin however declined to share any further data past what’s presently out there in public paperwork, together with whether or not the FBI labored with any crypto firms on the mission. Joshua Levy, the Performing U.S. Lawyer for the District of Massachusetts, mentioned buying and selling on the token was disabled throughout a press name Wednesday afternoon.



Source link

Tags: ChargeCryptoEmployeesfraudMakersManipulationMarketProsecutors
Previous Post

Cardano gears up for a $5 run, Polygon to double, Rexas Finance (RXS) could jump from under $0.12 to $12

Next Post

Melinda French Gates Launches $250 Million Fund—How to Apply

News BlockFin

News BlockFin

Related Posts

Solana, Cardano and XRP Whales Flock to XPFinance Presale as Over 10% of Soft Cap Filled in 24 Hours
Crypto Updates

Solana, Cardano and XRP Whales Flock to XPFinance Presale as Over 10% of Soft Cap Filled in 24 Hours

May 9, 2025
Is MIND YOUR Crypto Presale or the Next Meme Coin to Explode in 2025? This AI-Powered Project Is Breaking All the Rules – CryptoNinjas
Crypto Updates

Is MIND YOUR Crypto Presale or the Next Meme Coin to Explode in 2025? This AI-Powered Project Is Breaking All the Rules – CryptoNinjas

May 9, 2025
Missouri Leads The Way: Tax Breaks On Crypto Sales Coming Soon
Crypto Updates

Missouri Leads The Way: Tax Breaks On Crypto Sales Coming Soon

May 9, 2025
FTX Celeb Lawsuit Cleared—Brady, Curry, David Off the Hook
Crypto Updates

FTX Celeb Lawsuit Cleared—Brady, Curry, David Off the Hook

May 9, 2025
SEC Officially Files Settlement Agreement With Ripple Over XRP—Lawyer Outlines Next Court Moves
Crypto Updates

SEC Officially Files Settlement Agreement With Ripple Over XRP—Lawyer Outlines Next Court Moves

May 9, 2025
Celsius Founder Mashinsky Sentenced to 12 Years for Crypto Fraud Scheme
Crypto Updates

Celsius Founder Mashinsky Sentenced to 12 Years for Crypto Fraud Scheme

May 9, 2025
Next Post
Melinda French Gates Launches 0 Million Fund—How to Apply

Melinda French Gates Launches $250 Million Fund—How to Apply

US charges 18 people, companies for crypto fraud

US charges 18 people, companies for crypto fraud

Standard Chartered Analysts Says Ethereum Price Will Reach ,000 If This Happens

Standard Chartered Analysts Says Ethereum Price Will Reach $10,000 If This Happens

Facebook Twitter Youtube Youtube RSS
News BlockFin

News BlockFin delivers the latest cryptocurrency and blockchain news, expert market analysis, and in-depth articles. Stay informed with round-the-clock updates and insights from the world of digital currencies.

CATEGORIES

  • Altcoin
  • Analysis
  • Bitcoin
  • Blockchain
  • Crypto Exchanges
  • Crypto Updates
  • DAO
  • Ethereum
  • Metaverse
  • NFT
  • Regulations
  • Scam Alert
  • Sustainability
  • Uncategorized
  • Web3

SITEMAP

  • About Us
  • Advertise With Us
  • Disclaimer
  • Privacy Policy
  • DMCA
  • Cookie Privacy Policy
  • Terms and Conditions
  • Contact Us

Copyright © 2024 News BlockFin.
News BlockFin is not responsible for the content of external sites.

No Result
View All Result
  • Home
  • Bitcoin
  • Crypto Updates
    • Crypto Updates
    • Altcoin
    • Ethereum
    • Crypto Exchanges
  • Blockchain
  • NFT
  • Metaverse
  • Web3
  • Analysis
  • Regulations
  • Scams

Copyright © 2024 News BlockFin.
News BlockFin is not responsible for the content of external sites.