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FBI Creates "NexFundAI" to Combat Cryptocurrency Market Manipulation
The US Attorney's Office in Massachusetts has announced charges against four cryptocurrency companies (Gotbit, ZM Quant, CLS Global and MyTrade) and 14 people for large-scale fraud and manipulation in the cryptocurrency market, involving multiple international arrests. The operation is being billed as the first criminal indictment against a financial services company, and the four defendants have agreed to plead guilty to seizing more than $25 million in cryptocurrency during the arrests. The FB...
2024-10-09 22:40:47
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