The U.S. Securities and Exchange Commission (SEC) has charged multiple market makers and individuals with manipulating crypto asset markets, alleging they created fake trading activity to mislead retail investors. These schemes, including practices like wash trading, aimed to fabricate the illusion of active trading, violating securities laws. The SEC seeks penalties, including bans and disgorgement, […]
Source link
FBI Arrests Five in Crypto Hacking and Data Theft Case | by Crypto Point | The Capital | Nov, 2024
If convicted, the defendants face severe penalties, including up to 20 years in prison for wire fraud charges.Federal authorities have...
