HomeLBank News Center
US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex
us-doj-charges-10-in-crypto-wash-trading-case-linked-to-gotbit-vortex
US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex
The US Department of Justice charged 10 individuals linked to four crypto market making firms for alleged pump and dump schemes dating back to 2018.Prosecutors said the group inflated trading volumes through wash trading and coordinated transactions before selling assets to unsuspecting investors at higher prices.Three of the defendants were extradited from Singapore to the US.
2026-04-01 Source:crypto.news
https://jid.rerrkvifj.com/media/content/news/3sc_0401221212029/3sc_0401221212029.text