MACHINE LEARNING ALGORITHM
The House Ethics Committee Approved
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
Peter Schiff calls Trump’s crypto reserve push a ‘Pump
On Tuesday
On Tuesday, the Washington Examiner reported that multiple watchdog groups have accused Cawthorn of colluding in a crypto pump-and-dump scheme involving the
Republican Congressman Hit With Ethics Penalty for Crypto Pump
US Congressman Could Face Charges for Promoting a
Koutoulas And Other Let
US Congressman May Face Charges for Crypto Pump and Dump
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 charges 3 companies, 15 people with
Votes
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.
U.S. charges 4 crypto companies, 14 individuals with
The Charged Entities
US Congressman Accused of Crypto Pump May Face
GOP Congressman Cawthorn Accused of 'Let's Go Brandon'
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
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