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US Charges Three Firms, 15 People With Cryptocurrency Fraud
- Thursday October 10, 2024
- Reuters
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
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www.gadgets360.com
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Facebook-Cambridge Analytica Data Sharing Probe Said to Now Include FBI, SEC, FTC
- Tuesday July 3, 2018
- Craig Timberg, Elizabeth Dwoskin, Matt Zapotosky, Devlin Barrett, The Washington Post
Representatives for the FBI, the SEC and the Federal Trade Commission have joined the Department of Justice in its inquiries about the two companies, Washington Post reports.
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www.gadgets360.com
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US Charges Three Firms, 15 People With Cryptocurrency Fraud
- Thursday October 10, 2024
- Reuters
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
-
www.gadgets360.com
-
Facebook-Cambridge Analytica Data Sharing Probe Said to Now Include FBI, SEC, FTC
- Tuesday July 3, 2018
- Craig Timberg, Elizabeth Dwoskin, Matt Zapotosky, Devlin Barrett, The Washington Post
Representatives for the FBI, the SEC and the Federal Trade Commission have joined the Department of Justice in its inquiries about the two companies, Washington Post reports.
-
www.gadgets360.com