Crypto market manipulation schemes are becoming increasingly coordinated
Opinion by: Tracy Jin, Chief Working Officer, MEXCMarket manipulation is in all places and but nowhere to be seen. It's ...
Tag: Schemes
‘Operation Level-Up’: FBI Says Agency Initiative Has Helped 4,300 Victims Save $285,000,000 From Crypto Schemes
The Federal Bureau of Investigation (FBI) is taking motion to handle the rising downside of pig butchering. Pig butchering is ...
US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes
A US choose this week ordered a convicted fraudster to pay a $5 million civil penalty and $31 million in ...
US Commodities Regulator Issues Warning About AI Scams Promoting Crypto Asset Trading Schemes
The U.S. Commodity Futures Buying and selling Fee (CFTC) has issued a warning about synthetic intelligence (AI) scams selling false ...
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