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US Charges 18 Companies and Individuals, Alleging Crypto Market Manipulation

October 09, 2024
Eighteen companies and individuals are facing charges related to alleged fraud and manipulation in cryptocurrency markets. The charges, which were unsealed in Boston, concern the leaders of four cryptocurrency companies, four cryptocurrency financial services firms known as “market makers” and employees of those firms, the U.S. Attorney’s Office, District of Massachusetts, said in a Wednesday […]