Saitama Inu (SAITAMA) news

Gang Caught in Japan Scamming with a Surprise Altcoin

In Japan, where cryptocurrency use is intense, criminals have also mixed an altcoin into their fraud methods.

Japan arrests criminal gang using Monero to launder money, involving more than 100 million yen

Japanese Authorities Nab 18 Suspects in Historic Monero Transaction Investigation: Report

Japanese authorities tracked and analyzed Monero transactions, resulting in the arrest of 18 alleged scammers in a historic operation.

FBI Takes Down Crypto Wash Trading Ring Seizes $25 Million

SEC Charges Individual Behind Saitama Inu Meme Coin Launch

Exploring the Potential Impact of the SEC’s Case Against Vy Pham on Saitama Inu and Future Meme Coin Regulations

Widespread FBI Investigation: Over $25 Million in Crypto Seized, Three Companies Charged

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

SEC Exposes Massive Crypto Market Manipulation Scheme

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

FBI seeks crypto fraud victims in major market case

How the FBI Used a Crypto Token to Bust a Major Fraud Scheme

U.S. Prosecutes 14 Individuals and Four Firms in Crypto Fraud Case

The FBI launched honeypot NEXF token, doxxed some of its wallets

Share link:In this post: Recent arrests of the heads of four crypto market makers and up to 15 individuals showed the FBI has been tracking wash trading and market manipulation. The US agency created NextFundAI (NEXF), a honeypot token, to map the wallets of market makers. The FBI revealed some of its addresses, which contain other meme assets and tokens unrelated to the original wash trading investigation.

3 Companies,15 Individuals Charged With Fraud And Market Manipulation: Operation Led By FBI

FBI Sting Created NexFundAI Crypto Token To Bring Down Fraud Scheme

FBI Crypto Unit Honeypots Scammers With FBI Meme Coin

FBI Charges 18 in Major Crypto Fraud Bust, Uses NexFundAI Token to Uncover Market Manipulation

SEC, FBI, DOJ coordinate takedown of fraudulent crypto firms

Feds Unveil Charges Against 3 Firms, 15 People in Crypto Manipulation Case

Boston prosecutors charged Gotbit, ZM Quant, CLS Global, and their leaders with wash trading digital tokens to inflate prices artificially.

SEC and FBI coordinate takedown of 4 fraudulent crypto firms

FBI creates fake token to catch 18 people and companies involved in crypto fraud

Share link:In this post: The U.S. government charged 18 people and companies with crypto fraud and manipulation, seizing over $25 million in cryptocurrency. These defendants used fake trades, called wash trades, to inflate token prices, then cashed out in a classic pump and dump scheme. The FBI created a fake crypto token, NexFundAI, to catch the fraudsters and expose their operations.

FBI Charges Three Crypto Firms and 15 People for Fraud

SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms

US charges 18 people, companies for crypto fraud

Could Bitcoin Face a Price Decline Below $60,000 Amid $5.64 Billion in Realized Profits?

Top Trending Cryptos on Solana Chain Today – Poolside Dog, Saitama, Ape.lol

A savvy investor has achieved a return on investment of 2210 times due to his SAITAMA trade in mid-May

Bitget Will Support the Saitama (SAITAMA) Token Swap and Rebranding to SaitaChain Coin ($STC)

Bitget Will Support the Saitama (SAITAMA) Token Swap and Rebranding to SaitaChain Coin ($STC)

Announcement on Suspension of SAITAMA-ERC20 Network Withdrawal Services