COMMIT FRAUD
U.S. charges 4 crypto companies, 14 individuals with
US Government Charges Crypto Firms on Crypto Manipulation Fraud
US charges 3 companies, 15 people with
US Congressman Could Face Charges for Promoting a
AML Bitcoin Creator Found Guilty In Federal Pump-and
US Congressman May Face Charges for Crypto Pump and Dump
The Charged Entities
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
GOP Congressman Cawthorn Accused of 'Let's Go Brandon'
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On Tuesday
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
Republican Congressman Hit With Ethics Penalty for Crypto Pump
On Tuesday, the Washington Examiner reported that multiple watchdog groups have accused Cawthorn of colluding in a crypto pump-and-dump scheme involving the
Koutoulas And Other Let
US Congressman Accused of Crypto Pump May Face
Peter Schiff calls Trump’s crypto reserve push a ‘Pump
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
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