#vzzn — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #vzzn, aggregated by home.social.
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These are the first crypto bros arrested in the US *just* for market manipulation and not for other kinds of fraud. Hopefully it will not be the last.
* Reuters: https://www.reuters.com/legal/us-charges-18-people-companies-cryptocurrency-fraud-2024-10-09/
* Indictment: https://storage.courtlistener.com/recap/gov.uscourts.mad.272334/gov.uscourts.mad.272334.1.0.pdf"Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and MyTrade and their leaders and employees in a takedown that also involved arrests overseas. Five people have already agreed to plead guilty or have done so."
The fraud involved manipulating #SAITAMA and #VZZN tokens on #Uniswap (a company backed by #Trump supporters #a16z etc.) which is something I wrote a long and detailed piece about here: https://universeodon.com/@cryptadamist/112972939274517315
and predicted specifically this token being wash traded over a year ago here: https://x.com/Cryptadamist/status/1687564633207406593#crypto #cryptocurrency #bitcoin #Gotbit #ZMQuant #MyTrade #bitcoin #BTC #USDT #Tether #a16z #uspol
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These are the first crypto bros arrested in the US *just* for market manipulation and not for other kinds of fraud. Hopefully it will not be the last.
* Reuters: https://www.reuters.com/legal/us-charges-18-people-companies-cryptocurrency-fraud-2024-10-09/
* Indictment: https://storage.courtlistener.com/recap/gov.uscourts.mad.272334/gov.uscourts.mad.272334.1.0.pdf"Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and MyTrade and their leaders and employees in a takedown that also involved arrests overseas. Five people have already agreed to plead guilty or have done so."
The fraud involved manipulating #SAITAMA and #VZZN tokens on #Uniswap (a company backed by #Trump supporters #a16z etc.) which is something I wrote a long and detailed piece about here: https://universeodon.com/@cryptadamist/112972939274517315
and predicted specifically this token being wash traded over a year ago here: https://x.com/Cryptadamist/status/1687564633207406593#crypto #cryptocurrency #bitcoin #Gotbit #ZMQuant #MyTrade #bitcoin #BTC #USDT #Tether #a16z #uspol
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These are the first crypto bros arrested in the US *just* for market manipulation and not for other kinds of fraud. Hopefully it will not be the last.
* Reuters: https://www.reuters.com/legal/us-charges-18-people-companies-cryptocurrency-fraud-2024-10-09/
* Indictment: https://storage.courtlistener.com/recap/gov.uscourts.mad.272334/gov.uscourts.mad.272334.1.0.pdf"Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and MyTrade and their leaders and employees in a takedown that also involved arrests overseas. Five people have already agreed to plead guilty or have done so."
The fraud involved manipulating #SAITAMA and #VZZN tokens on #Uniswap (a company backed by #Trump supporters #a16z etc.) which is something I wrote a long and detailed piece about here: https://universeodon.com/@cryptadamist/112972939274517315
and predicted specifically this token being wash traded over a year ago here: https://x.com/Cryptadamist/status/1687564633207406593#crypto #cryptocurrency #bitcoin #Gotbit #ZMQuant #MyTrade #bitcoin #BTC #USDT #Tether #a16z #uspol
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These are the first crypto bros arrested in the US *just* for market manipulation and not for other kinds of fraud. Hopefully it will not be the last.
* Reuters: https://www.reuters.com/legal/us-charges-18-people-companies-cryptocurrency-fraud-2024-10-09/
* Indictment: https://storage.courtlistener.com/recap/gov.uscourts.mad.272334/gov.uscourts.mad.272334.1.0.pdf"Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and MyTrade and their leaders and employees in a takedown that also involved arrests overseas. Five people have already agreed to plead guilty or have done so."
The fraud involved manipulating #SAITAMA and #VZZN tokens on #Uniswap (a company backed by #Trump supporters #a16z etc.) which is something I wrote a long and detailed piece about here: https://universeodon.com/@cryptadamist/112972939274517315
and predicted specifically this token being wash traded over a year ago here: https://x.com/Cryptadamist/status/1687564633207406593#crypto #cryptocurrency #bitcoin #Gotbit #ZMQuant #MyTrade #bitcoin #BTC #USDT #Tether #a16z #uspol
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These are the first crypto bros arrested in the US *just* for market manipulation and not for other kinds of fraud. Hopefully it will not be the last.
* Reuters: https://www.reuters.com/legal/us-charges-18-people-companies-cryptocurrency-fraud-2024-10-09/
* Indictment: https://storage.courtlistener.com/recap/gov.uscourts.mad.272334/gov.uscourts.mad.272334.1.0.pdf"Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and MyTrade and their leaders and employees in a takedown that also involved arrests overseas. Five people have already agreed to plead guilty or have done so."
The fraud involved manipulating #SAITAMA and #VZZN tokens on #Uniswap (a company backed by #Trump supporters #a16z etc.) which is something I wrote a long and detailed piece about here: https://universeodon.com/@cryptadamist/112972939274517315
and predicted specifically this token being wash traded over a year ago here: https://x.com/Cryptadamist/status/1687564633207406593#crypto #cryptocurrency #bitcoin #Gotbit #ZMQuant #MyTrade #bitcoin #BTC #USDT #Tether #a16z #uspol