COMMIT FRAUD

Last updated: June 18, 2025, 11:08  |  Written by: Fred Ehrsam

Commit Fraud
Commit Fraud

The Charged Entities

US Congressman May Face Charges for Crypto Pump and Dump

US charges 3 companies, 15 people with

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

On Tuesday

Peter Schiff calls Trump’s crypto reserve push a ‘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

The House Ethics Committee Approved

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

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

US Congressman Accused of Crypto Pump May Face

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 Government Charges Crypto Firms on Crypto Manipulation Fraud

Republican Congressman Hit With Ethics Penalty for Crypto Pump

Votes

US Congressman Could Face Charges for Promoting a

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

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

Fred Ehrsam can be reached at [email protected].

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