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
Liu Zhou automates wash trading for crypto, running MyTrade despite FBI sting for manipulating a law enforcement-created token. #WashTrading https://fefd.link/xLFso
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...
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
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...
www.inc.com/georgia-fear...
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
MyTrade Founder Fined $10K Over Bots That Wash Traded 60 Cryptocurrencies
🇨🇳 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
🇨🇳 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
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
👉 Seguí al mejor canal de criptomonedas de habla hispana: https://elshowdeltrading.com
#MyTrade #LiuZhou #WashTrading
August 7, 2026 at 10:40 AM
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
👉 Seguí al mejor canal de criptomonedas de habla hispana: https://elshowdeltrading.com
#MyTrade #LiuZhou #WashTrading
Wash trading exposed 🚨 MyTrade founder fined after bots faked volume across tokens
August 6, 2026 at 10:09 PM
Wash trading exposed 🚨 MyTrade founder fined after bots faked volume across tokens
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
#crypto #blockchain #news
August 6, 2026 at 9:48 PM
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
#crypto #blockchain #news
🚨 🚨 🚨 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
#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
🚨 🚨 🚨 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
#crime #legal #trading #Crypto_News
https://whale-alert.io/stories/e5d701c9baf14f/MyTrade-founder-fined-10000-after-pleading-guilty-to-c
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
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
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
#crypto #blockchain #news
August 6, 2026 at 4:27 PM
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
#crypto #blockchain #news
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)
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
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)
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)
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
https://qian.cx/posts/C97D9DC2-5C27-43BD-BB0F-AE5402DE752E
January 3, 2025 at 7:47 AM
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
https://qian.cx/posts/C97D9DC2-5C27-43BD-BB0F-AE5402DE752E
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
https://kripta.biz/posts/602900E4-BCD7-4E11-B046-D3D93ADA75A3
December 22, 2024 at 12:10 AM
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
https://kripta.biz/posts/602900E4-BCD7-4E11-B046-D3D93ADA75A3
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-...
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
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-...
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-...
@Reuters: The founder of MyTrade, a cryptocurrency financial services firm, pleaded guilty to engaging in a scheme to manipulate the market for digital tokens, including one created at the FBI's behest to help ferret out fraud in the crypto sector
Main link in OG tweet
https://reut.rs/3AsW320
reut.rs
October 31, 2024 at 1:46 AM
@Reuters: The founder of MyTrade, a cryptocurrency financial services firm, pleaded guilty to engaging in a scheme to manipulate the market for digital tokens, including one created at the FBI's behest to help ferret out fraud in the crypto sector
The FBI has launched its own cryptocurrency to trap manipulators by posing as a legitimate firm with its own cryptocurrency.
The manipulation strategies are rather not so crypto, but include old school wash trades, pumping and dumping, etc.
www.cryptotimes.io/2024/10/10/f...
The manipulation strategies are rather not so crypto, but include old school wash trades, pumping and dumping, etc.
www.cryptotimes.io/2024/10/10/f...
FBI Launches NexFundAI Token to Combat Market Manipulation
The FBI created NexFundAI, a crypto company, to investigate firms ZM Quant, CLS Global, and MyTrade for market manipulation on Ethereum.
www.cryptotimes.io
October 12, 2024 at 12:29 PM
The FBI has launched its own cryptocurrency to trap manipulators by posing as a legitimate firm with its own cryptocurrency.
The manipulation strategies are rather not so crypto, but include old school wash trades, pumping and dumping, etc.
www.cryptotimes.io/2024/10/10/f...
The manipulation strategies are rather not so crypto, but include old school wash trades, pumping and dumping, etc.
www.cryptotimes.io/2024/10/10/f...
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/...
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
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/...
By Cheyenne Ligon via CoinDesk
www.coindesk.com/policy/2024/...
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"
"What happened to your crypto investment?" "Got Bit"
October 9, 2024 at 11:34 PM
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"
"What happened to your crypto investment?" "Got Bit"
FBI creates crypto token to catch fraudsters in historic market manipulation case
https://www.byteseu.com/482528/
The FBI created its own token, NexFundAI, to expose fraudulent actors in the crypto market. As a result, US prosecutors in Boston have charged 18 individuals and entities, including …
https://www.byteseu.com/482528/
The FBI created its own token, NexFundAI, to expose fraudulent actors in the crypto market. As a result, US prosecutors in Boston have charged 18 individuals and entities, including …
FBI creates crypto token to catch fraudsters in historic market manipulation case
The FBI created its own token, NexFundAI, to expose fraudulent actors in the crypto market. As a result, US prosecutors in Boston have charged 18 individuals and entities, including four major crypto firms—Gotbit, ZM Quant, CLS Global, and MyTrade—in a criminal prosecution for market manipulation.https://cryptobriefing.com/crypto-market-manipulation-charges/
www.byteseu.com
October 9, 2024 at 10:13 PM
FBI creates crypto token to catch fraudsters in historic market manipulation case
https://www.byteseu.com/482528/
The FBI created its own token, NexFundAI, to expose fraudulent actors in the crypto market. As a result, US prosecutors in Boston have charged 18 individuals and entities, including …
https://www.byteseu.com/482528/
The FBI created its own token, NexFundAI, to expose fraudulent actors in the crypto market. As a result, US prosecutors in Boston have charged 18 individuals and entities, including …