Mass. U.S. Attorney: Eighteen Individuals and Entities Charged in International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency Markets
October 10, 2024
October 10, 2024
BOSTON, Massachusetts, Oct. 10 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Oct. 9, 2024:
Eighteen individuals and entities have been charged for widespread fraud and manipulation in the cryptocurrency markets. Charges were unsealed in Boston against the leaders of four cryptocurrency companies, four cryptocurrency financial services firms (known as "market makers") and employees at those firms.
Four . . .
Eighteen individuals and entities have been charged for widespread fraud and manipulation in the cryptocurrency markets. Charges were unsealed in Boston against the leaders of four cryptocurrency companies, four cryptocurrency financial services firms (known as "market makers") and employees at those firms.
Four . . .