Quant (QNT) news

Top Cryptocurrencies to Buy Now November 18 – Quant, Algorand, Polkadot

FCA Has No Intention of Easing Its "Too Tough" Approach to Crypto RegulationsCrypto Companies Want to Build on Sand. FCA Wants to Build on “Sturdy Fo

FBI Sting Operation Exposes Crypto Wash Trading Scheme

Quant-Driven Fund Managers' Rotation from Fixed-Income to Equities Causes Jump in U.S. Treasury Bond Yields

FBI Takes Down Crypto Wash Trading Ring Seizes $25 Million

SEC Charges Individual Behind Saitama Inu Meme Coin Launch

Qubetics Set to Soar to $0.25! Explore Its Non-Custodial Multi-Chain Wallet alongside WLTQ and QNT Growth

ISO 20022 Compliant Coins in 2024 Driving in Digital Payments

CryptoQuant CEO: Trump may face some challenges if he is Web3 founder

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

The FBI launched a unique investigation, creating a digital token to expose extensive fraud in the industry.

SEC charges market makers for misleading crypto investors

SEC Exposes Massive Crypto Market Manipulation Scheme

Over $25 million in cryptocurrencies seized and trading bots allegedly responsible for the widespread wash trading ruse, deactivated.

Crypto VC-tied Entity Loses $35M in fwDETH to Phishing Attack

How the FBI Used a Crypto Token to Bust a Major Fraud Scheme

South Korea to reconsider approving Bitcoin ETFs

Share link:In this post: South Korea will form a committee that will review digital assets ETFs and might approve it. The committee will include members from the public and private sectors. Analysts believe that the approval of Bitcoin ETFs in South Korea will influence the Kimchi Premium.

SEC Charges Nine Individuals and Three Firms for Crypto Market Fraud Scheme

U.S. Prosecutes 14 Individuals and Four Firms in Crypto Fraud Case

The FBI launched honeypot NEXF token, doxxed some of its wallets

Share link:In this post: Recent arrests of the heads of four crypto market makers and up to 15 individuals showed the FBI has been tracking wash trading and market manipulation. The US agency created NextFundAI (NEXF), a honeypot token, to map the wallets of market makers. The FBI revealed some of its addresses, which contain other meme assets and tokens unrelated to the original wash trading investigation.

3 Companies,15 Individuals Charged With Fraud And Market Manipulation: Operation Led By FBI

US Authorities Charge Gotbit and Other Crypto Firms in Market Manipulation Probe

FBI issues coin to sting enforcement? Multiple market makers accused of market manipulation

FBI Sting Created NexFundAI Crypto Token To Bring Down Fraud Scheme

FBI Crypto Unit Honeypots Scammers With FBI Meme Coin

FBI Charges 18 in Major Crypto Fraud Bust, Uses NexFundAI Token to Uncover Market Manipulation

SEC, FBI, DOJ coordinate takedown of fraudulent crypto firms

Feds Unveil Charges Against 3 Firms, 15 People in Crypto Manipulation Case

Boston prosecutors charged Gotbit, ZM Quant, CLS Global, and their leaders with wash trading digital tokens to inflate prices artificially.

SEC, FBI, and DOJ target 3 fraudulent crypto firms in multi-agency crackdown

Share link:In this post: SEC, DOJ, and FBI are investigating 3 crypto firms, alleging their involvement in market manipulation. According to the FBI, ZM Quant and CLS Global used bots to alter trading volumes. Deputy Director of the SEC’s Enforcement Division Sanjay Wadhwa urges investors to be cautious.

Fishing enforcement? FBI sets up a scam to issue coins, accusing multiple market makers of manipulating the market

The U.S. Federal Bureau of Investigation (FBI) created a token called "NexFundAI" as bait to investigate and collect criminal evidence from cryptocurrency companies.

SEC and FBI coordinate takedown of 4 fraudulent crypto firms

FBI creates fake token to catch 18 people and companies involved in crypto fraud

Share link:In this post: The U.S. government charged 18 people and companies with crypto fraud and manipulation, seizing over $25 million in cryptocurrency. These defendants used fake trades, called wash trades, to inflate token prices, then cashed out in a classic pump and dump scheme. The FBI created a fake crypto token, NexFundAI, to catch the fraudsters and expose their operations.