💨 Abstract

The FBI has charged three cryptocurrency companies and 15 individuals for fraud and market manipulation. The companies, Gotbit, ZM Quant, CLS Global, and others, are accused of artificially inflating trading volume through sham trades and leaving investors with worthless assets. The FBI created a new digital token, NexFundAI, to help uncover the crime. Saitama, the largest company involved, had a market value of $7.5

Courtesy: theprint.in

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