CryptoCrypto Market Maker CEOs Extradited
Crypto market maker CEOs extradited from Singapore face charges of wash trading and pump-and-dump schemes. Federal prosecutors in California have charged 10 foreign nationals.
$MKR
2 articles tagged with “pump-and-dump schemes”
CryptoCrypto market maker CEOs extradited from Singapore face charges of wash trading and pump-and-dump schemes. Federal prosecutors in California have charged 10 foreign nationals.
BitcoinThe DOJ's new indictments mark the end of the crypto pump-and-dump era, targeting wash-trading and pump-and-dump schemes. Traders should be cautious of fake volume and manufactured liquidity.