COMMIT FRAUD

Last updated: June 18, 2025, 23:19  |  Written by: Caitlin Long

Commit Fraud
Commit Fraud

The Charged Entities

US Congressman Could Face Charges for Promoting a

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

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

Votes

US charges 3 companies, 15 people with

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

US Congressman Accused of Crypto Pump May Face

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

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

US Congressman May Face Charges for Crypto Pump and Dump

The House Ethics Committee Approved

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

US Government Charges Crypto Firms on Crypto Manipulation Fraud

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

On Tuesday

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

AML Bitcoin Creator Found Guilty In Federal Pump-and

Caitlin Long can be reached at [email protected].

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