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One thing is not at all clear to me when it comes to Binance accounts. I take myself as an example. When signing up for this crypto exchange, I had to meet all the necessary conditions. When communicating with some of these people, it is really not clear to me how it is possible that they also got access. Unlike the majority, I have a stable job, income, savings, real estate and movable property. Other people have no job, absolutely no perspective, and no money. Hmm... Quite an interesting "phenomenon" when we know that most people are from poor countries, with non-existent economy and future.
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US Charges 14 Individuals And Four Crypto Companies In Major âSham Tradingâ Scandal On Wednesday, US prosecutors charged four crypto companies and 14 individuals in what is hailed as the first criminal prosecution targeting financial services firms for market manipulation and sham trading activities within the crypto sector. Allegations Of Price And Trading Volume Manipulations According to a court filing by the US District Court of the District of Boston Massachusetts, one of the companies charged is crypto trading firm ZM Quant, which is registered in the British Virgin Islands. Prosecutors allege that from approximately 2022 to 2024, ZM Quant conspired to manipulate the trading volume and prices of various undisclosed cryptocurrencies. The scheme allegedly allowed the company to profit by receiving payments from crypto companies and selling the manipulated cryptocurrencies at what prosecutors said were âinflated pricesâ. The court filings detail the objectives of the conspiracy, suggesting that the primary intent was to engage in market manipulation and wire fraud. Prosecutors allege that the conspirators aimed to enrich themselves at the expense of market integrity and investor trust. Crypto Fraud Charges In addition to ZM Quant, the indictment includes other firmsâGotbit, CLS Global, and MyTradeâalong with their executives and employees. This coordinated enforcement action also involved international arrests. Notably, five individuals connected to the case have already entered guilty pleas or agreed to plead guilty, indicating a potential willingness to cooperate with authorities. The charges of these companies also revolve around serious allegations of deceptive trading practices, often referred to as âsham trading,â which is designed to create a false impression of market activity, misleading investors and artificially manipulating prices. Featured image from DALL-E, chart from TradingView.com Source: NewsBTC.com The post US Charges 14 Individuals And Four Crypto Companies In Major âSham Tradingâ
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Sad and pathetic at the same time...What's wrong with people,m
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Finally! People have started realizing that Telegram airdrops are a complete waste of time. If you track the actual number of users, it decreases on a daily basis. The only constant of TG airdrops is endless delays, which raises the question of their authenticity. And then people wonder why Durov and CZ are under constant investigation. Guess why? #gulag
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Unlike you, digital currencies are just a hobby for me. Your opinion and mine differ greatly when it comes to this topic. If you are wondering why it is a hobby, let me explain briefly, although most people cannot understand it. It was invented for two reasons. The first and basic one is that rich people get even richer. The second is to legally reach ordinary people, as well as people from third countries of the world. That money is pouring in from all sides. Two thirds of these people are without any basic education who base their knowledge on research on the Internet. Without any economic, micro and macro, without geopolitical, without geographic. People who serve as a "money printing machine" Because if you take 100 million people who "invest" a dollar or two every day, you will get incredible amounts. This is simple math, as well as fact. On the other hand, we have highly educated people who have practical experience in the financial sector. And believe me, it takes decades of education and work. If you missed it, the world is currently on its "knees", it is literally burning. Apart from China and a couple of economically strong countries, we have Western powers. They determine when, why, how and where . In the whole story, the leaders of those countries are the least important. They are figures, and they change and are placed for a very good reason. I can talk and write about all this for months, but most people still won't understand. And finally, let's return to the crypto market. It will, and was, always related to the economic and geopolitical situation in the world. So much for me, avi, keep looking at candles, reading portals and live in blissful ignorance...
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