Tag Archives: crypto crimes

Crypto Pump‑And‑Dump Era Ends Here? Why DOJ’s New Indictments Should Scare Market Makers

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The U.S. Department of Justice (DOJ) charged ten senior staff and employees at four crypto “market‑making” firms with running fraudulent campaigns designed to pump up both the trading volume and the price of certain digital assets. An FBI Crypto-Trap The charges, announced by the DOJ on a Monday press release, include employees from the firms… Continue reading Crypto Pump‑And‑Dump Era Ends Here? Why DOJ’s New Indictments Should Scare Market Makers→

Crypto-Linked Crime Jumps In Basque Country — But What Does It Mean For Traders?

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The Ertzaintza (Basque Country police) says crypto is now present in a growing share of tech‑enabled crimes in Euskadi. More Than 500 Crypto Crimes In A Small Region In a report from last Monday, northern Spain’s Ertzaintza stated that they logged 541 crypto‑linked complaints in 2025, all of them undergoing investigation right now. The cases… Continue reading Crypto-Linked Crime Jumps In Basque Country — But What Does It Mean For Traders?→