#MyTrade
LightNews LightNews
billstewart.bsky.social
The Crypto-Pump-And-Dump-As-A-Service companies busted include Gotbit, ZM Quant, and CLS Global, and MyTrade also seems to be involved.

"What happened to your crypto investment?" "Got Bit"
October 9, 2024 at 11:34 PM
windpowerdave.bsky.social
Bustling first day at @ScottishLabour conference representing @renewableuk.bsky.social with @vicparrett.bsky.social in Glasgow 🌧️

Great to meet Monica Lennon MSP along with myTrade Union rep mum Evelyn Ann and Energy Minister @michaelshanksmp.co.uk MP to discuss wind power & zonal pricing 🛑 (1/2)
February 21, 2025 at 6:46 PM
whale-alert.io
🚨 🚨 🚨 MyTrade founder fined $10,000 after pleading guilty to crypto wash trading and market manipulation
#crime #legal #trading #Crypto_News

https://whale-alert.io/stories/e5d701c9baf14f/MyTrade-founder-fined-10000-after-pleading-guilty-to-c
August 6, 2026 at 5:49 PM
decrypt.co
MyTrade Founder Fined $10K Over Bots That Wash Traded 60 Cryptocurrencies
MyTrade Founder Fined $10K Over Bots That Wash Traded 60 Cryptocurrencies
Liu Zhou told undercover agents the objective was to make other buyers lose money, according to the Justice Department.
decrypt.co
August 7, 2026 at 10:40 AM
protos.com
Crypto exec admits trying to wash trade FBI’s fake NexFundAI token

The MyTrade founder pleaded guilty after he was caught offering his wash trading services to the FBI and its specially-created crypto.

protos.com/crypto-exec-...
Crypto exec admits trying to wash trade FBI’s fake NexFundAI token
The MyTrade founder pleaded guilty after he was caught offering his wash trading services to the FBI and its specially-created crypto.
protos.com
October 31, 2024 at 12:35 PM
cryptovka.bsky.social
🆕 #сша
Минюст США предъявил обвинения крипто-компаниям Gotbit, ZM Quant, CLS Global и MyTrade
October 9, 2024 at 7:07 PM
trumprussiaties.bsky.social
A Crypto Founder Admitted His Bots Faked Millions in Daily Trades. He Paid $10,000—and Still Runs the Company

www.inc.com/georgia-fear...
A Crypto Founder Admitted His Bots Faked Millions in Daily Trades. He Paid $10,000—and Still Runs the Company
Liu Zhou turned wash trading into an automated service for crypto projects. He still runs MyTrade after an FBI sting caught the company manipulating a token created by law enforcement.
www.inc.com
August 7, 2026 at 10:37 PM
fetchfeeds.bsky.social
Liu Zhou automates wash trading for crypto, running MyTrade despite FBI sting for manipulating a law enforcement-created token. #WashTrading https://fefd.link/xLFso
August 22, 2026 at 8:00 AM
livecoins.com.br.web.brid.gy
Justiça condena market maker por manipular mercado de criptomoedas nos EUA
A justiça dos Estados Unidos condenou o criador da plataforma financeira MyTrade por crimes de fraude nas negociações de criptomoedas. O veredito contra o empresário Liu Zhou (41) na corte federal da cidade de Boston na quinta-feira (6). A juíza distrital Angel Kelley sentenciou o canadense ao pagamento de uma multa no valor de US$ […] Fonte: Justiça condena market maker por manipular mercado de criptomoedas nos EUA **Veja mais notícias sobre Bitcoin. Siga o Livecoins no Facebook, Twitter, Instagram e YouTube.**
livecoins.com.br
August 9, 2026 at 6:12 PM
elshowdeltrading.bsky.social
Liu Zhou fue multado con $10,000 por operar un servicio de wash trading que afectó a 60 criptomonedas, según el Departamento de Justicia.

👉 Seguí al mejor canal de criptomonedas de habla hispana: https://elshowdeltrading.com

#MyTrade #LiuZhou #WashTrading
August 7, 2026 at 10:40 AM
cryptovkanews.bsky.social
🇨🇳 Основатель MyTrade Лю Чжоу оштрафован на $10 000 за фиктивную торговлю! 🚨 Суд Бостона обвинил его в создании фальшивого объема для привлечения покупателей в схемы "Pump and Dump". 📉 ФБР выявило циничное отношение к инвесторам. #криптовалюты #маркетмейкер #мошенничество
Cryptovka
CryptoMarket and Blockchain News
cryptovka.ru
August 7, 2026 at 10:40 AM
pushalt88.bsky.social
Wash trading exposed 🚨 MyTrade founder fined after bots faked volume across tokens
August 6, 2026 at 10:09 PM
crypto.news.web.brid.gy
MyTrade founder fined $10K over crypto wash trading
MyTrade founder Liu Zhou was fined $10,000 after admitting that his crypto market-making platform used bots to conduct wash trades for dozens of tokens. MyTrade founder receives $10,000 fine A federal court in Boston ordered Liu Zhou, the founder and…
crypto.news
August 6, 2026 at 6:02 PM
cryptofox.news
DOJ fines MyTrade founder $10K for crypto market manipulation. Liu Zhou's MyTrade used bots for "Volume Support" (wash trading) to inflate trading volume, misleading investors. MyTrade MM ceased services & admitted illegality. #CryptoNews #MarketManipulation
MyTrade Founder Fined $150,000 Over Crypto Wash Trading Scheme
The United States Department of Justice (DOJ) has announced a significant legal development involving market manipulation within the digital asset sector. Liu Zhou, the founder and primary operator of the cryptocurrency …
cryptofox.news
August 6, 2026 at 4:27 PM
cryptonews-poster.bsky.social
USDOJ fines crypto market maker founder $10K for manipulation. MyTrade founder Liu Zhou ordered to pay fine for using bots to inflate trading volumes via wash trading. MyTrade MM has ceased the service and shut down bots, acknowledging wash trading is illegal in the US.

#crypto #blockchain #news
August 6, 2026 at 4:27 PM
blockchainreport.bsky.social
MyTrade founder Liu Zhou fined $10k by US court for crypto market manipulation & wire fraud. He used bots for wash trading, inflating token volume & prices for dozens of clients. Zhou pleaded guilty & will cease services. Investigation began via undercover operation.

#crypto #blockchain #news
August 6, 2026 at 9:48 PM
cointimes.com.br.web.brid.gy
Governo dos EUA processa quatro market makers de corretoras de criptomoedas e memecoins, além de 14 pessoas
O governo dos EUA instaurou um processo contra quatro criadores de mercado de corretoras de criptomoedas e memecoins, além de 14 pessoas ligadas aos negócios. As empresas não incluídas no processo são Gotbit, ZM Quant, CLS Global e MyTrade. O processo acusa as empresas e seus líderes de manipular o mercado e conduzir negociações fraudulentas. […]
cointimes.com.br
October 9, 2024 at 10:18 PM
cointimes.com.br.web.brid.gy
Criador de mercado de criptomoedas é apanhado a negociar um token criado pelos federais
Promotores em Boston acusaram 14 indivíduos de crimes federais relacionados à manipulação de mercado e negociação falsa no setor de criptomoedas. As acusações envolvem pelo menos quatro empresas de criptografia: GotBit, CLS Global, MyTrade e ZM Quant. Esta é a primeira acusação criminal de empresas de serviços financeiros por tais atividades no setor de criptomoedas. […]
cointimes.com.br
October 9, 2024 at 10:11 PM
qiancx.bsky.social
FBI推出自家加密货币，揭露Gotbit、MyTrade、ZM Quant与CLS Global市场操纵丑闻

https://qian.cx/posts/C97D9DC2-5C27-43BD-BB0F-AE5402DE752E
January 3, 2025 at 7:47 AM
aaroncanetsneck.bsky.social
youtu.be/FeBTLnhprMk?...
Sir Lord Comic - Jack Of MyTrade
YouTube video by Dj Nelson
youtu.be
November 26, 2025 at 7:53 AM
kriptabiz.bsky.social
ФБР выходит на крипторынок с собственным токеном: Gotbit, MyTrade, ZM Quant и CLS Global в центре скандала

https://kripta.biz/posts/602900E4-BCD7-4E11-B046-D3D93ADA75A3
December 22, 2024 at 12:10 AM
bytesde.bsky.social
Das FBI erstellt Krypto-Token, um Betrüger in einem historischen Marktmanipulationsfall zu fangen

https://www.bytesde.com/550517/

Das FBI hat seinen eigenen Token NexFundAI erstellt, um betrügerische Akteure auf dem Kryptomarkt aufzudecken. Infolgedessen haben US-Staatsanwälte in Boston 18 …
Das FBI erstellt Krypto-Token, um Betrüger in einem historischen Marktmanipulationsfall zu fangen
Das FBI hat seinen eigenen Token NexFundAI erstellt, um betrügerische Akteure auf dem Kryptomarkt aufzudecken. Infolgedessen haben US-Staatsanwälte in Boston 18 Einzelpersonen und Organisationen, darunter vier große Kryptofirmen – Gotbit, ZM Quant, CLS Global und MyTrade – wegen Marktmanipulation angeklagt.https://cryptobriefing.com/crypto-market-manipulation-charges/
www.bytesde.com
October 9, 2024 at 9:45 PM
newslit.co
2️⃣ Federal prosecutors have charged four crypto market makers and several individuals for manipulating token prices through wash trading. The DOJ secured $25M in fraudulent proceeds, and further investigations are ongoing.

By Cheyenne Ligon via CoinDesk
www.coindesk.com/policy/2024/...
Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud
Gotbit, CLS Global, MyTrade, and ZM Quant were secretly offering market manipulation services to projects that wanted to artificially inflate their trading volume, prosecutors allege.
www.coindesk.com
October 10, 2024 at 2:24 PM