- FBI token: How the FBI used a fake AI fund coin to nab fraudsters https://cointelegraph.com/news/fbi-token-fake-ai-fund-coin-fraud 9 comments cryptocurrency
Linked pages
- District of Massachusetts | Eighteen Individuals and Entities Charged in International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency Markets | United States Department of Justice https://www.justice.gov/usao-ma/pr/eighteen-individuals-and-entities-charged-international-operation-targeting-widespread 21 comments
- What do crypto market makers actually do? Liquidity, or manipulation https://cointelegraph.com/magazine/crypto-market-makers-legit-dodgy-fake-it/ 13 comments
- Dutch regulator warns of crypto pump-and-dump risks ahead of MiCA https://cointelegraph.com/news/afm-crypto-pump-and-dump-warning-micar-regulation 11 comments
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