The FBI is using a fake AI-funded cryptocurrency to catch fraudsters suspected of market manipulation.

This article interprets the "2023 Cryptocurrency Fraud Report" released by the Federal Bureau of Investigation (FBI), revealing the data of 2023 cryptocurrency-related complaints as well as specific criminal methods and types.

Golden Finance launched the 2508th issue of "Golden Morning 8:00", a morning report on the cryptocurrency and blockchain industry, to provide you with the latest and fastest news on the digital currency and blockchain industry.

The decentralized gambling platform CEO was targeted in a morning FBI raid, where his cellphone and electronic devices were seized.

The Federal Bureau of Investigation (FBI) has seized over $6 million worth of cryptocurrency from scammers based in Southeast Asia who targeted U.S. citizens.

Meme, Cryptocurrency, Regulation, SEC, FBI, Meme DWF” accused of fraud: In addition to Neiro and Bonk, what other projects does Gotbit make markets for? Golden Finance, meme and crypto market makers become the focus of regulatory crackdowns?

In an unprecedented move, the FBI has launched its own cryptocurrency, dubbed NexFundAI, as part of its strategy to combat market manipulation in the crypto space.

North Korean hackers, particularly the Lazarus Group, have ramped up their attacks on DeFi platforms using sophisticated social engineering tactics. The rise in successful hacks underscores vulnerabilities in the decentralised finance space, posing significant risks to users and protocols alike.

If we peel off the fig leaf of market makers, we will find that market manipulation in the crypto field is widespread.

Polymarket successfully predicted that Trump would win the US election with a total trading volume of over $3 billion. The FBI may have suspected that the platform was manipulating the election market, so it raided the New York residence of Polymarket CEO Coplan.