US EditionDOJ Brings 10 Alleged Crypto Market Manipulators to Oakland Court
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15 Articles
DOJ Charges Ten in Coordinated Crypto Fraud Scheme as Global Crackdown Widens
Key Takeaways Ten foreign nationals were indicted by the DOJ on March 30, 2026, for running coordinated crypto market manipulation schemes across multiple firms. The FBI and IRS-CI used an undercover operation – including a fake crypto token – to catch the defendants manipulating prices in real time. Three executives were arrested in Singapore and extradited to the U.S. to face federal wire fraud charges carrying up to 20 years in prison. Feder…
Crypto News: 10 Execs Charged in $1M Trading Fraud Case
Key Insights Ten employees and executives of crypto market-makers were charged with trading fraud, with over $1 million recovered. Two of those charged have already pleaded guilty, and five were extradited from Singapore. US DOJ’s handling of crypto-related cases continues to raise concerns, especially as privacy developers remain vulnerable. The US Department of Justice (DOJ) has charged ten executives and employees of crypto market-making fir…
The U.S. authorities filed charges against 10 people linked to four crypto market making firms, who are accused of using bots to simulate volume, inflate prices and attract investors with false demand signals. The case also coincides with new Binance rules to monitor these market players more closely. *** The U.S. Attorney's Office accuses 10 people linked to Gotbit, Vortex, Contrarian and Antier Solutions of washing trading and price manipulati…
US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex
The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called “pump-and-dump” schemes. In a Tuesday press release, federal prosecutors alleged that the defendants conspired to artificially inflate trading volumes and…
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