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

Claudio Ctin5 hours ago5 hours ago3 mins

Three crypto companies and 15 individuals have been charged with extensive fraud and market manipulation. This follows an unprecedented investigation by the US Federal Bureau of Investigation (FBI), which involved creating a new digital token to help expose criminal activity in the sector. Federal prosecutors in Boston announced charges against Gotbit, ZM Quant, and CLS…

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