Skip to content

CryptoVert Blockchain App for iOS

Bitcoin, NFTs, News, and more!

Primary Menu
  • Crypto
  • Blockchain
  • NFT’s
  • Videos
  • Download App
  • Home
  • Crypto
  • It’s Possible You Shouldn’t Tell Journalists About Your Wash Trading Biz
  • Crypto

It’s Possible You Shouldn’t Tell Journalists About Your Wash Trading Biz

cryptovert October 19, 2024 1 min read

At
the
time,
Andryunin
said,
“The
business
is
not
entirely
ethical.”

Five
years
later,
prosecutors
appear
to
agree.
Andryunin
was
arrested
in
Portugal
for
extradition
to
the
U.S.

The
other
interesting
detail:
The
FBI
worked
on
its
own
fake
token,
with
a
real
contract
you
could
track
on-chain,
called
NexFundAI.
Its
website,
which
now
features
a
massive
“FBI”
banner,
looked
remarkably
legit
–
that
is
to
say,
like
a
lot
of
other
AI-focused
crypto
tokens
making
vague
promises
but
promising
the
moon.

Continue Reading

Previous: NYSE, Cboe Win SEC Approval for Bitcoin ETF Options
Next: Bitcoin Gets Yet Another Bullish Signal as Prices Near $70K

Related Stories

Kalshi says it is not being investigated by the CFTC over trading activity
1 min read
  • Crypto

Kalshi says it is not being investigated by the CFTC over trading activity

September 24, 2026
White House adviser defends President Trump’s crypto ties in wake of Clarity Act defeat
1 min read
  • Crypto

White House adviser defends President Trump’s crypto ties in wake of Clarity Act defeat

September 24, 2026
Former Hack VC partner Hsin-Ju Chuang found dead following public dispute with the firm
1 min read
  • Crypto

Former Hack VC partner Hsin-Ju Chuang found dead following public dispute with the firm

September 24, 2026

You may have missed

Kalshi says it is not being investigated by the CFTC over trading activity
1 min read
  • Crypto

Kalshi says it is not being investigated by the CFTC over trading activity

September 24, 2026
Former Hack VC partner Hsin-Ju Chuang found dead following public dispute with the firm
1 min read
  • Crypto

Former Hack VC partner Hsin-Ju Chuang found dead following public dispute with the firm

September 24, 2026
White House adviser defends President Trump’s crypto ties in wake of Clarity Act defeat
1 min read
  • Crypto

White House adviser defends President Trump’s crypto ties in wake of Clarity Act defeat

September 24, 2026
Inside the FBI’s little-known annual crypto crime gathering
1 min read
  • Crypto

Inside the FBI’s little-known annual crypto crime gathering

September 24, 2026
  • Crypto
  • Blockchain
  • NFT’s
  • Videos
  • Download App
Copyright © All rights reserved. | MoreNews by AF themes.