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BSCN·2026-04-01 19:58
🚨 CRYPTO: DOJ CHARGES 10 CRYPTO MARKET MAKER EXECUTIVES IN FBI WASH TRADING STING, THREE EXTRADITED FROM SINGAPOREThe US Department of Justice has charged 10 foreign nationals from four crypto market-making firms, Gotbit, Vortex, Antier, and Contrarian, with orchestrating pump-and-dump schemes through wash trading. Three defendants, including two CEOs, were arrested in Singapore and extradited to appear in federal court in Oakland.The charges stem from Operation Token Mirrors, an FBI and IRS undercover oper ...