The DOJ has indicted a Russian cryptocurrency CEO for allegedly orchestrating a vast wash trading scheme to inflate crypto market volumes, misleading investors and exchanges globally. An Empire of Fake Trades: DOJ Reveals Conspiracy Inside Crypto Markets The U.S. Department of Justice (DOJ) announced on Thursday that Aleksei Andriunin, the founder and CEO of cryptocurrency […]
Russian CEO’s Market Manipulation Services Caught in DOJ’s Crypto Crackdown
2 months ago
26
- Homepage
- Crypto Currencies World
- Russian CEO’s Market Manipulation Services Caught in DOJ’s Crypto Crackdown
Related
Fake Trading Volumes: UAE Market Maker Caught in Undercover ...
12 minutes ago
0
Bitwise Registers Delaware Entity for Potential Dogecoin ETF...
13 minutes ago
0
Authorities Investigate Rumors Surrounding Ledger’s Co-found...
27 minutes ago
0
Circle CEO Predicts Trump’s Bold Moves for Crypto Assets
57 minutes ago
0
Larry Fink Predicts Bitcoin’s Soaring Potential at Davos
2 hours ago
7
The Last of Us Season 2: Trailer Breakdown and What’s Next
3 hours ago
14
24h Most Popular
Trump aims to unify TradFi and crypto regulation: Franklin C...
17 hours ago
25
Bank of America CEO Foresees Crypto Payment Boom With Clear ...
22 hours ago
25
SEC Charges Nova Labs with Fraud Over Crypto Offerings and F...
10 hours ago
24
Coinbase CEO Predicts Bitcoin Will Reach Multiple Millions, ...
19 hours ago
21
BlockDAG’s Potential to Hit $1 by 2025 Stands Out, While Eth...
23 hours ago
19
BoA Chief Says US Banks Ready to Adopt Crypto for Payments, ...
21 hours ago
18
Eric, Trump’s Second Son: Now Is the Best Time to Invest in ...
23 hours ago
17
CryptoQuant CEO Embraces Meme Coins After Trump Token Surge
23 hours ago
16
Trump Announces $500 Billion AI Investment Initiative to Spu...
23 hours ago
14