Fontasia to Not The OnionEnglish • 4 months agoFBI creates fake cryptocurrency in sting operation to catch pump-and-dump market manipulatorswww.techspot.commessage-square13fedilinkarrow-up1118arrow-down12file-textcross-posted to: technology
arrow-up1116arrow-down1external-linkFBI creates fake cryptocurrency in sting operation to catch pump-and-dump market manipulatorswww.techspot.comFontasia to Not The OnionEnglish • 4 months agomessage-square13fedilinkfile-textcross-posted to: technology
minus-squareDominusOfMegadeuslinkfedilinkEnglish8•4 months agoWhat laws are they prosecuting the users of this unregulated market under?
minus-square@[email protected]linkfedilinkEnglish3•4 months ago“The charges include market manipulation, conspiracy to commit money laundering, and wire fraud, which can lead to sentences of up to 20 years” SEC also has a press release https://www.sec.gov/newsroom/press-releases/2024-166
What laws are they prosecuting the users of this unregulated market under?
“The charges include market manipulation, conspiracy to commit money laundering, and wire fraud, which can lead to sentences of up to 20 years”
SEC also has a press release
https://www.sec.gov/newsroom/press-releases/2024-166