COMMIT FRAUD
US Government Charges Crypto Firms on Crypto Manipulation Fraud
U.S. charges 4 crypto companies, 14 individuals with
US charges 3 companies, 15 people with
The Charged Entities
US Congressman Could Face Charges for Promoting a
US Congressman Accused of Crypto Pump May Face
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
GOP Congressman Cawthorn Accused of 'Let's Go Brandon'
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’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
Republican Congressman Hit With Ethics Penalty for Crypto Pump
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.
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