TGTGInsighttelegram intelligenceLIVE / telegram public index
← WSB Alpha
WSB Alpha avatar

TGINSIGHT POST

Post #5917

@wsbalpha

WSB Alpha

Views1,540Post view count
PostedOct 1610/16/2024, 04:27 PM
Post content

Post content

Saitama team arrested on charges of "wash trading and widespread fraud and manipulation in the cryptocurrency markets" > $25 million of crypto seized > Three market makers—ZM Quant, CLS Global and MyTrade charged as well Read: https://www.justice.gov/usao-ma/pr/eighteen-individuals-and-entities-charged-international-operation-targeting-widespread