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Dubai News Club > Tech > The FBI secretly created a coin to investigate crypto pump-and-dump schemes
Tech

The FBI secretly created a coin to investigate crypto pump-and-dump schemes

Press Room
Last updated: 2024/10/10
Press Room
Published: October 10, 2024
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The FBI created a cryptocurrency as part of an investigation into price manipulation in crypto markets, the government revealed on Wednesday. The FBI’s Ethereum-based token, NexFundAI, was created with the help of “cooperating witnesses.”

As a result of the investigation, the Securities and Exchange Commission charged three “market makers” and nine people for allegedly engaging in schemes to boost the prices of certain crypto assets. The Department of Justice charged 18 people and…

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