- Eighteen Individuals and Entities Charged in International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency Markets https://www.justice.gov/usao-ma/pr/eighteen-individuals-and-entities-charged-international-operation-targeting-widespread 21 comments cryptocurrency
Linking pages
- The FBI secretly created an Ethereum token to investigate crypto fraud - The Verge https://www.theverge.com/2024/10/10/24267098/fbi-coin-crypto-token-nexgenai-sec-doj-fraud-investigation 174 comments
- 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
- FBI Created a Crypto Token to Bait Pump-and-Dump Scammers https://gizmodo.com/fbi-created-a-crypto-token-to-bait-pump-and-dump-scammers-2000510208 1 comment
- Week in Ethereum News October 12, 2024 – Week in Ethereum News https://weekinethereumnews.com/week-in-ethereum-news-october-12-2024 0 comments