Crypto

DOJ Charges 10 Foreign Nationals Over Crypto ‘Wash Trading’ Scheme

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In brief

  • The DOJ has charged 10 individuals connected to firms Gotbit, Vortex, Antier, and Contrarian with cryptocurrency market manipulation.
  • The charges stem from an FBI sting operation that saw the agency create several crypto tokens to identify the alleged schemes.
  • Three defendants were…

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