Cryptocurrencies: the creation of a digital currency by the FBI
IN BRIEF Creation of a digital currency by the FBI: NexFundAI Objective: investigate fraud related to market manipulation Indictment of several individuals and companies for price manipulation Use of cryptocurrency as a fraud detection tool Return of the pump and dump phenomenon highlighted FBI’s strategy to unmask manipulators in the crypto sector Cryptocurrencies continue to fascinate and raise many questions, both about their investment potential and the regulatory challenges surrounding them. Recently, a surprising initiative by the FBI has captivated the attention of observers in the digital world:…
