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Crypto security sleuth and blockchain expert ZachXBT has mentioned that CLS Global, a firm that recently pleaded guilty to fraud, approached him fo...

Chainalysis reported that pump-and-dump schemes and dormant tokens are major issues in the DEX ecosystem.

The NEXF token was created by the FBI to track down illicit actors in the crypto space who participate in pump-and-dump operations.

An FBI sting operation called Operation Token Mirrors used a fake crypto project, NexFundAI, to expose wash trading by three market makers: ZM Quan...

The FBI launched a unique investigation, creating a digital token to expose extensive fraud in the industry.

Over $25 million in cryptocurrencies seized and trading bots allegedly responsible for the widespread wash trading ruse, deactivated.

Gary Gensler doubts cryptocurrency's future, emphasizing transparency and enforcement, and commenting on crypto leaders facing legal charges.

The FBI's fake cryptocurrency led to the arrest of 18 individuals, exposing widespread crypto fraud and manipulation, seizing $25M in the process.

The FBI used a honeypot token to map the addresses of market makers. The FBI Boston division is investigating four market makers for manipulating t...

Crypto market manipulation charges have shaken the digital assets industry. U.S. prosecutors have taken unprecedented action against alleged…