FBI Launches Fake Cryptocurrency Token, NexFundAi
The FBI launched “Operation Token Mirrors,” an unprecedented sting operation using a fake cryptocurrency, NexFundAI, in a bid to expose fraudulent activity in the crypto market. Designed as an Ethereum-based token, NexFundAI helped law enforcement identify 18 individuals and companies involved in crypto fraud schemes, including “pump-and-dump tactics” and “wash trading”. Major firms like Gotbit, …
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