COMMIT FRAUD

Votes

AML Bitcoin Creator Found Guilty In Federal Pump-and

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

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

The Charged Entities

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

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

The House Ethics Committee Approved

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 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

Republican Congressman Hit With Ethics Penalty for Crypto Pump

US Government Charges Crypto Firms on Crypto Manipulation Fraud

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

US Congressman Could Face Charges for Promoting a

US Congressman May Face Charges for Crypto Pump and Dump

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