USING HIGH

Last updated: June 17, 2025, 22:27  |  Written by: Justin Sun

Using High
Using High

The Charged Entities

Republican Congressman Hit With Ethics Penalty for Crypto Pump

US Government Charges Crypto Firms on Crypto Manipulation Fraud

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

Koutoulas And Other Let

US Congressman Could Face Charges for Promoting a

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

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

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

US Congressman Accused of Crypto Pump May Face

On Tuesday

US charges 3 companies, 15 people with

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

Votes

US Congressman May Face Charges for Crypto Pump and Dump

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

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

Justin Sun can be reached at [email protected].

Articles tagged with "Crypto.com Releases Proof-of-Reserves Data Showing" (1 found)

← Back to article

Comments