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ZM Quant – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 10 Oct 2024 00:16:22 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png ZM Quant – DIGIT INFO https://www.digit.info 32 32 FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18 https://www.digit.info/fbi-creates-crypto-token-to-expose-fraud-seizes-25m-in-cryptocurrency-charges-18/ Thu, 10 Oct 2024 00:16:22 +0000 https://www.digit.info/fbi-creates-crypto-token-to-expose-fraud-seizes-25m-in-cryptocurrency-charges-18/ Read more]]> FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such as wash trading and pump-and-dump schemes that inflated token prices, resulting in the seizure of $25 million in cryptocurrency. As part of “Operation Token Mirrors,” the Federal Bureau of Investigation (FBI) created a […]

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]]> SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms https://www.digit.info/sec-fbi-doj-coordinate-takedown-of-4-fraudulent-crypto-firms/ Wed, 09 Oct 2024 21:53:41 +0000 https://www.digit.info/sec-fbi-doj-coordinate-takedown-of-4-fraudulent-crypto-firms/

A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities.

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