A recent investigation into market-making companies Gotbit, ZM Quant, CLS Global, and MyTrade has shed light on the FBI's cryptocurrency wallet.
*Key Findings:*
- 1.7 billion PORNROCKET tokens purchased via PancakeSwap three years ago - EthereumMax (EMAX) tokens, linked to Kim Kardashian's $1.25 million SEC fine in 2022 - NexFundAI token, created by the FBI to investigate market manipulation - Robo Inu token, mentioned in Gotbit charges
$Blum Coin Launch Update: 🚨🚨Airdrop, Pre-Market Price, and Listing Date🚨🚨
Get ready for the highly anticipated Blum Coin launch! *Key Highlights:* - Countdown began on October 1, 2024 - Exact launch date TBA; follow Blum's official X account for updates - 3.5 Blum Points = 1 Blum Token - Pre-market price estimates: $0.15-$0.60
🚨🚨Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud🚨🚨
Federal prosecutors charged four purported market makers, a handful of crypto projects, and over a dozen individuals with manipulating various crypto markets Wednesday, saying they profited from fees and selling manipulated coins at elevated values. According to charging documents unsealed Wednesday, Gotbit, CLS Global, MyTrade and ZM Quant wash traded various tokens to make it appear they had more legitimate activity than they actually did, selling some of these tokens at "artificially inflated
‘Hamster Kombat’ Offers Bonus for Telegram Players Who Stake Airdrop Tokens
The next season of Hamster Kombat is coming soon, and players who keep their HMSTR tokens in the game will receive some benefit. Nearly 130 million Hamster Kombat players were eligible to claim the HMSTR token airdrop on The Open Network (TON) late last month, and many of those players likely took their bounty to a self-custody wallet or centralized exchange. But those who haven’t moved the tokens yet could secure a bonus for the next in-game season.