SEC, FBI, and DOJ coordinate takedown of 4 fraudulent crypto companies
SEC, FBI, and DOJ coordinate takedown of 4 fraudulent crypto companies
U.S. federal authorities have been confronted with a complex set of overlapping companies, individuals and alleged crimes.
SEC, FBI, and DOJ coordinate takedown of 4 fraudulent crypto companies
News
Three alleged market makers in the cryptocurrency space, along with associated individuals, have been charged by the U.S. Securities and Exchange Commission (SEC) with fraud and market manipulation in civil lawsuits filed in the District Court of Massachusetts. The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) were also involved in the investigation.