News BlockFin
  • bitcoinBitcoin(BTC)$101,426.00-3.25%
  • ethereumEthereum(ETH)$2,412.53-7.57%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.09-5.16%
  • binancecoinBNB(BNB)$633.02-4.63%
  • solanaSolana(SOL)$144.44-5.90%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2815252.46%
  • dogecoinDogecoin(DOGE)$0.171035-9.19%
  • cardanoCardano(ADA)$0.63-6.05%
  • 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

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

Home Bitcoin
0
SHARES
0
VIEWS
Share on FacebookShare on Twitter



Eighteen people and entities have been charged with fraud and market manipulation within the cryptocurrency trade. The costs contain misleading practices similar to wash buying and selling and pump-and-dump schemes that inflated token costs, ensuing within the seizure of $25 million in cryptocurrency. As a part of “Operation Token Mirrors,” the Federal Bureau of Investigation (FBI) created a […]



Source link

Tags: 25MChargesCreatesCryptoCryptocurrencyexposeFBIfraudSeizestoken
Previous Post

Galleries at Frieze London buoyed by better-than-expected preview day sales

Next Post

How Hyperledger Fabric Revolutionizes Blockchain for Companies | by Spydra | The Capital | Oct, 2024

News BlockFin

News BlockFin

Related Posts

Bitcoin HODLing Hits 2-Year High – Long-Term Confidence Builds
Bitcoin

Bitcoin HODLing Hits 2-Year High – Long-Term Confidence Builds

June 5, 2025
Bitcoin Life Insurer, Meanwhile, Becomes First Company To Publish Audited Financials Denominated In Bitcoin
Bitcoin

Bitcoin Life Insurer, Meanwhile, Becomes First Company To Publish Audited Financials Denominated In Bitcoin

June 5, 2025
Ethereum Mirrors Bitcoin 2020 Breakout Setup – Historic Run Incoming?
Bitcoin

Ethereum Mirrors Bitcoin 2020 Breakout Setup – Historic Run Incoming?

June 5, 2025
Coinbase Rolls out Wrapped XRP and Dogecoin on Base for DeFi Access
Bitcoin

Coinbase Rolls out Wrapped XRP and Dogecoin on Base for DeFi Access

June 5, 2025
Hong Kong Plans To Introduce Crypto Derivatives Trading Soon
Bitcoin

Hong Kong Plans To Introduce Crypto Derivatives Trading Soon

June 5, 2025
FBI Cautions Hadera Hashgraph Users Against NFT Airdrop Scams
Bitcoin

FBI Cautions Hadera Hashgraph Users Against NFT Airdrop Scams

June 5, 2025
Next Post
How Hyperledger Fabric Revolutionizes Blockchain for Companies | by Spydra | The Capital | Oct, 2024

How Hyperledger Fabric Revolutionizes Blockchain for Companies | by Spydra | The Capital | Oct, 2024

Gauging The Performances Of Two Crypto Giants This Cycle

Gauging The Performances Of Two Crypto Giants This Cycle

Nexus Launches ‘World’s First Open Prover Network’ in Beta

Nexus Launches 'World's First Open Prover Network' in Beta

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.