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crypto fraud investigation

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SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms

October 9, 2024 by DIGIT

A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities. Go to Source

Categories CLS Global, crypto fraud investigation, crypto market manipulation, cryptocurrency fraud, FBI investigation crypto, Gotbit Consulting, Robo Inu, Saitama, SEC crypto charges, wash trading, ZM Quant


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  • bitcoinBitcoin(BTC)$104,853.000.09%
  • ethereumEthereum(ETH)$2,532.761.05%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.160.77%
  • binancecoinBNB(BNB)$642.06-0.32%
  • solanaSolana(SOL)$145.25-0.51%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2743932.14%
  • dogecoinDogecoin(DOGE)$0.1693070.68%
  • staked-etherLido Staked Ether(STETH)$2,532.731.03%
  • bitcoinBitcoin(BTC)$104,853.000.09%
  • ethereumEthereum(ETH)$2,532.761.05%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.160.77%
  • binancecoinBNB(BNB)$642.06-0.32%
  • solanaSolana(SOL)$145.25-0.51%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2743932.14%
  • dogecoinDogecoin(DOGE)$0.1693070.68%
  • staked-etherLido Staked Ether(STETH)$2,532.731.03%
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  • bitcoinBitcoin(BTC)$104,853.000.09%
  • ethereumEthereum(ETH)$2,532.761.05%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.160.77%
  • binancecoinBNB(BNB)$642.06-0.32%
  • solanaSolana(SOL)$145.25-0.51%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2743932.14%
  • dogecoinDogecoin(DOGE)$0.1693070.68%
  • staked-etherLido Staked Ether(STETH)$2,532.731.03%
  • bitcoinBitcoin(BTC)$104,853.000.09%
  • ethereumEthereum(ETH)$2,532.761.05%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.160.77%
  • binancecoinBNB(BNB)$642.06-0.32%
  • solanaSolana(SOL)$145.25-0.51%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2743932.14%
  • dogecoinDogecoin(DOGE)$0.1693070.68%
  • staked-etherLido Staked Ether(STETH)$2,532.731.03%