US CONGRESSMAN ACCUSED OF CRYPTO PUMP DUMP MAY FACE CHARGES

Last updated: June 16, 2025, 12:25  |  Written by: Brian Kelly

Us Congressman Accused Of Crypto Pump Dump May Face Charges
Us Congressman Accused Of Crypto Pump Dump May Face Charges

Koutoulas And Other Let

GOP Congressman Cawthorn Accused of 'Let's Go Brandon'

US charges 3 companies, 15 people with

Koutoulas and other Let’s Go Brandon insiders are accused of manipulating the token to orchestrate a pump-and-dump scam, according to a class-action lawsuit filed by

The House Ethics Committee Approved

Peter Schiff calls Trump’s crypto reserve push a ‘Pump

US Congressman May Face Charges for Crypto Pump and Dump

The House Ethics Committee approved a Dec. 1 report by its investigative subcommittee (ISC) on Tuesday, which found Cawthorn had violated House rules by having a

Votes

The charged entities, including Gotbit, ZM Quant, CLS Global, and some individuals, have been accused of executing a systematic pump-and-dump fraud aimed at

AML Bitcoin Creator Found Guilty In Federal Pump-and

59 votes, 48 comments. 6.2M subscribers in the CryptoCurrency community. The leading community for cryptocurrency news, discussion, and analysis.

On Tuesday

US Congressman Accused of Crypto Pump May Face

US Congressman Could Face Charges for Promoting a

On Tuesday, the Washington Examiner reported that multiple watchdog groups have accused Cawthorn of colluding in a crypto pump-and-dump scheme involving the

U.S. charges 4 crypto companies, 14 individuals with

Republican Congressman Hit With Ethics Penalty for Crypto Pump

US Government Charges Crypto Firms on Crypto Manipulation Fraud

Brian Kelly can be reached at [email protected].

Articles tagged with "AML Bitcoin Creator Found Guilty In Federal Pump-and" (1 found)

← Back to article

Comments