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Ten Foreign Nationals Charged in Crypto Manipulation Case, FBI Seizes Over $1 Million

The post Ten Foreign Nationals Charged in Crypto Manipulation Case, FBI Seizes Over $1 Million appeared first on Coinpedia Fintech News A major crackdown on crypto market manipulation has led U.S. authorities to charge ten foreign nationals linked to multiple market-making firms. The U.S. Department of Justice said the group used wash trading and pump-and-dump schemes to inflate crypto prices before selling to investors at higher levels.  The operation also resulted in arrests, guilty pleas, and …

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  • Wed, 01 Apr 2026 07:41:54 +0000