USING CUBAN

Last updated: June 18, 2025, 11:12  |  Written by: Charlie Shrem

Using Cuban
Using Cuban

The Charged Entities

US Congressman Accused of Crypto Pump May Face

U.S. charges 4 crypto companies, 14 individuals 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

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 May Face Charges for Crypto Pump and Dump

US charges 3 companies, 15 people with

Koutoulas And Other Let

US Government Charges Crypto Firms on Crypto Manipulation Fraud

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

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

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

US Congressman Could Face Charges for Promoting a

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

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

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