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Bitcoinsensus
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FBI Exposed Large Crypto Manipulation Scheme Using Token NexFundAI
- FBI uncovered an alleged crypto scheme by 8 individuals and four major crypto firms
- FBI launched its token NexFundAI to obtain data and uncover wash trading manipulation
- Gotbit, ZM Quant, CLS Global, Gotbit, and MyTrade were among the largest companies involved.
- The FBI seized more than $25 million in cryptocurrency and deactivated trading bots
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