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entrapment

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U.S. FBI Cryptocurrency Phishing Enforcement: First Arrests and Prosecutions of Multiple Meme Market Makers

Eighteen individuals and entities have been sued for widespread fraud and manipulation in the cryptocurrency market.
2024-10-11
FBI
entrapment
meme market makers
cryptocurrency market
Saitama
NexFundAI
U.S. FBI Cryptocurrency Phishing Enforcement: First Arrests and Prosecutions of Multiple Meme Market Makers
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