NexFundAI
3 stories
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cryptoFBI Launches Fake Crypto Token NexFundAI to Catch Market Manipulators
The FBI created an Ethereum-based token to trap wash traders, leading to 18 charges and $25M seizure.
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cryptoUS Crypto Wash Trading Case Expands to Singapore Extraditions
Three crypto executives extradited from Singapore face federal charges in a major US crackdown on wash trading in digital assets.
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cryptoFBI Warns of Fake Token Impersonating Agency on Tron Blockchain
The FBI alerts Tron users to a scam token mimicking its branding to steal personal data under false investigation claims.