BPOI Banner
Follow
Follow
Facebook Twitter Instagram Youtube
JOIN OUR TRADING GROUP
Facebook Twitter Instagram Youtube
Feds Charge Meme Coin ‘Market Maker’ Gotbit, Three Others With Crypto Market Manipulation Feds Charge Meme Coin ‘Market Maker’ Gotbit, Three Others With Crypto Market Manipulation

Feds Charge Meme Coin ‘Market Maker’ Gotbit, Three Others With Crypto Market Manipulation

October 9, 2024

The U.S. federal government announced Wednesday that it has charged four crypto firms and 14 individuals with cryptocurrency market manipulation in what’s being billed as the first case of its kind.

Prosecutors charged companies Gotbit, ZM Quant, CLS Global, and MyTrade with charges. In one of the indictments against ZM Quant, prosecutors alleged that those behind the project “conspired to manipulate the trading volume” of various cryptocurrencies to profit.

Editor’s note: This is a breaking news story and will be updated with additional details.

Daily Debrief Newsletter

Start every day with the top news stories right now, plus original features, a podcast, videos and more.

Source link

Mathew Di Salvo

https://decrypt.co/285503/feds-charge-gotbit-others-market-manipulation

2024-10-09 19:52:36

byMathew Di Salvo
Updated

Read more

bitcoin
Bitcoin (BTC) $ 96,520.86 2.02%
ethereum
Ethereum (ETH) $ 3,338.35 5.10%
tether
Tether (USDT) $ 0.999371 0.00%
xrp
XRP (XRP) $ 2.22 5.80%
bnb
BNB (BNB) $ 658.36 4.58%
solana
Solana (SOL) $ 182.84 7.87%
dogecoin
Dogecoin (DOGE) $ 0.314123 9.27%
usd-coin
USDC (USDC) $ 1.00 0.00%
staked-ether
Lido Staked Ether (STETH) $ 3,333.44 5.13%
cardano
Cardano (ADA) $ 0.890218 9.21%
tron
TRON (TRX) $ 0.244943 3.52%
avalanche-2
Avalanche (AVAX) $ 37.42 10.15%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,953.66 5.13%
chainlink
Chainlink (LINK) $ 21.98 9.40%
the-open-network
Toncoin (TON) $ 5.31 5.84%
sui
Sui (SUI) $ 4.43 9.39%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 96,215.78 2.03%
shiba-inu
Shiba Inu (SHIB) $ 0.000021 9.10%
hyperliquid
Hyperliquid (HYPE) $ 32.94 3.91%
stellar
Stellar (XLM) $ 0.352566 8.53%
polkadot
Polkadot (DOT) $ 6.96 9.29%
hedera-hashgraph
Hedera (HBAR) $ 0.250605 10.68%
weth
WETH (WETH) $ 3,340.41 5.00%
bitcoin-cash
Bitcoin Cash (BCH) $ 450.56 3.65%
leo-token
LEO Token (LEO) $ 9.29 0.28%
uniswap
Uniswap (UNI) $ 13.65 6.90%
litecoin
Litecoin (LTC) $ 99.32 5.46%
pepe
Pepe (PEPE) $ 0.000017 8.38%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,523.09 4.99%
near
NEAR Protocol (NEAR) $ 4.97 11.33%
ethena-usde
Ethena USDe (USDE) $ 0.999549 0.05%
bitget-token
Bitget Token (BGB) $ 4.14 11.16%
usds
USDS (USDS) $ 0.996679 0.33%
aptos
Aptos (APT) $ 9.29 16.60%
internet-computer
Internet Computer (ICP) $ 9.98 9.74%
aave
Aave (AAVE) $ 297.00 12.19%
crypto-com-chain
Cronos (CRO) $ 0.155907 7.87%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.47305 8.68%
ethereum-classic
Ethereum Classic (ETC) $ 25.96 7.75%
mantle
Mantle (MNT) $ 1.14 13.41%
render-token
Render (RENDER) $ 7.08 9.95%
vechain
VeChain (VET) $ 0.045145 10.11%
monero
Monero (XMR) $ 189.71 1.09%
whitebit
WhiteBIT Coin (WBT) $ 24.34 0.99%
dai
Dai (DAI) $ 1.00 0.06%
mantra-dao
MANTRA (OM) $ 3.58 7.95%
bittensor
Bittensor (TAO) $ 453.08 9.19%
fetch-ai
Artificial Superintelligence Alliance (FET) $ 1.26 10.66%
arbitrum
Arbitrum (ARB) $ 0.742903 10.57%
ethena
Ethena (ENA) $ 1.02 14.62%