#zmquant — Public Fediverse posts

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18 - Eighteen individuals and entities have been charged with fraud and market manipula... - https://news.bitcoin.com/fbi-creates-crypto-token-to-expose-fraud-seizes-25m-in-cryptocurrency-charges-18/ #operationtokenmirrors #marketmanipulation #cryptocurrency #investigation #cryptomarket #u.s.attorney #pumpanddump #tradingbots #washtrading #joshualevy #clsglobal #nexfundai #featured #saitama #zmquant #gotbit

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18 - Eighteen individuals and entities have been charged with fraud and market manipula... - https://news.bitcoin.com/fbi-creates-crypto-token-to-expose-fraud-seizes-25m-in-cryptocurrency-charges-18/ #operationtokenmirrors #marketmanipulation #cryptocurrency #investigation #cryptomarket #u.s.attorney #pumpanddump #tradingbots #washtrading #joshualevy #clsglobal #nexfundai #featured #saitama #zmquant #gotbit

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18 - Eighteen individuals and entities have been charged with fraud and market manipula... - https://news.bitcoin.com/fbi-creates-crypto-token-to-expose-fraud-seizes-25m-in-cryptocurrency-charges-18/ #operationtokenmirrors #marketmanipulation #cryptocurrency #investigation #cryptomarket #u.s.attorney #pumpanddump #tradingbots #washtrading #joshualevy #clsglobal #nexfundai #featured #saitama #zmquant #gotbit

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18 - Eighteen individuals and entities have been charged with fraud and market manipula... - https://news.bitcoin.com/fbi-creates-crypto-token-to-expose-fraud-seizes-25m-in-cryptocurrency-charges-18/ #operationtokenmirrors #marketmanipulation #cryptocurrency #investigation #cryptomarket #u.s.attorney #pumpanddump #tradingbots #washtrading #joshualevy #clsglobal #nexfundai #featured #saitama #zmquant #gotbit

SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms - A complex set of overlapping companies, individuals and alleged crimes h... - https://cointelegraph.com/news/crypto-market-makers-fraud-sec #cryptomarketmanipulation #cryptofraudinvestigation #fbiinvestigationcrypto #cryptocurrencyfraud #seccryptocharges #gotbitconsulting #washtrading #clsglobal #zmquant #saitama #roboinu

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

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

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

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

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