FBI
Crypto Market Maker CEOs Extradited From Singapore in FBI Wash Trading Sting
Ten foreign nationals across four firms have been charged with orchestrating pump-and-dump schemes.
FBI Creates Ethereum-Based Token To Lure Market Manipulators
The FBI busted several market-making firms offering illegal wash trading services.
FBI Says 'Complexity' Makes DeFi Vulnerable to Hacks
Feds Cite Chainalysis Report in Issuing Consumer Warning
