US indicts 10 foreign nationals for alleged crypto wash trading scheme

4 months ago 55

US juries indicted 10 executives and employees at Gotbit, Vortex, Antier, and Contrarian for allegedly conducting wash trading.

Read Entire Article
  1. Homepage
  2. The Block Crypto
  3. US indicts 10 foreign nationals for alleged crypto wash trading scheme

Related

Hong Kong’s Flow Capital plans to bring $150 million private credit fund onchain: report

Hong Kong’s Flow Capital plans to bring $150 million private...

3 months ago 111
Clarity Act’s stablecoin yield language pushed back; ban on idle balances still intact

Clarity Act’s stablecoin yield language pushed back; ban on ...

3 months ago 107
Circle hit with class action lawsuit over alleged inaction in $280 million Drift exploit

Circle hit with class action lawsuit over alleged inaction i...

3 months ago 115
Russia-linked Grinex exchange suspends operations after $15 million hack, blames ‘hostile states’

Russia-linked Grinex exchange suspends operations after $15 ...

3 months ago 123

Trending

1. storm summer skin marvel rivals
2. santos vs macará
3. nfl today
4. thursday night football
5. tyson foods
6. jackie and shadow
7. metformin transforms your gut into a sugar sink
8. cade cavalli
9. cardi b
10. tornado warning reno

Popular

CoreWeave warns investors that ditching Nvidia chips would be expensive and slow

CoreWeave warns investors that ditching Nvidia chips would b...

22 hours ago 46
BaiBai launches as first PropAMM aggregator on Base, promising to pay double if you find a better price

BaiBai launches as first PropAMM aggregator on Base, promisi...

20 hours ago 45
DeepSeek Harness v0.1 enters developer preview with open-source code

DeepSeek Harness v0.1 enters developer preview with open-sou...

7 hours ago 44
JPMorgan introduces CDS basket for AI hyperscalers amid rising hedging demand

JPMorgan introduces CDS basket for AI hyperscalers amid risi...

23 hours ago 31
Chip stocks approach bull market as analysts express concerns

Chip stocks approach bull market as analysts express concern...

23 hours ago 31
English (US) English (US) ·
About Us · Contact Us · Terms & Conditions · Press Release ·

© CoinDesk 2026. All rights are reserved