COMMIT FRAUD

Last updated: June 18, 2025, 21:53  |  Written by: Dan Larimer

Commit Fraud
Commit Fraud

On Tuesday

US Government Charges Crypto Firms on Crypto Manipulation Fraud

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

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

The House Ethics Committee Approved

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

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

US Congressman Accused of Crypto Pump May Face

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

US charges 3 companies, 15 people with

Koutoulas And Other Let

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

US Congressman Could Face Charges for Promoting a

Republican Congressman Hit With Ethics Penalty for Crypto Pump

The Charged Entities

AML Bitcoin Creator Found Guilty In Federal Pump-and

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

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

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