And here is their fake crypto company: nexfundai.com
NexFundAI - Invest in the future
nexfundai.com
October 9, 2024 at 11:07 PM
And here is their fake crypto company: nexfundai.com
➤ The FBI conducted a sophisticated operation called 'Token Mirrors', creating a fake crypto token (NexFundAI) to trap fraudsters.
June 14, 2026 at 3:19 AM
➤ The FBI conducted a sophisticated operation called 'Token Mirrors', creating a fake crypto token (NexFundAI) to trap fraudsters.
Ein neuartiger Trick von Ermittlern lohnte sich. Fünfzehn Personen und drei Firmen stehen nun unter Verdacht, Marktmanipulation begangen zu haben. #Cybercrime
NexFundAI: FBI setzte bei Aktion gegen Krypto-Betrüger auf eigenes Krypto-Token
Ein neuartiger Trick von Ermittlern lohnte sich. Fünfzehn Personen und drei Firmen stehen nun unter Verdacht, Marktmanipulation begangen zu haben.
www.heise.de
October 11, 2024 at 4:13 PM
Ein neuartiger Trick von Ermittlern lohnte sich. Fünfzehn Personen und drei Firmen stehen nun unter Verdacht, Marktmanipulation begangen zu haben. #Cybercrime
Inédit "pot de miel" judiciaire: derrière le jeton crypto NexfundAI se cachait le FBI nexfundai.com
NexFundAI - Invest in the future
nexfundai.com
October 14, 2024 at 8:52 AM
Inédit "pot de miel" judiciaire: derrière le jeton crypto NexfundAI se cachait le FBI nexfundai.com
holy mackerel. the feds created a fake crypto and gave it the most generic name ever to snag pump-and-dump thieves: NexFundAI
this is like hiring dolph lundgren to speak in a russian accent and ask the trumps if they want to engage in money laundering crimes
this is like hiring dolph lundgren to speak in a russian accent and ask the trumps if they want to engage in money laundering crimes
New: Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation following an investigation in which the FBI for the first time launched a new digital token to help authorities ferret out crime. www.reuters.com/legal/us-cha...
US charges 3 companies, 15 people with cryptocurrency fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation following an investigation in which the FBI for the first time directed the creation of a new digital token to help authorities ferret out crime.
www.reuters.com
October 9, 2024 at 11:09 PM
holy mackerel. the feds created a fake crypto and gave it the most generic name ever to snag pump-and-dump thieves: NexFundAI
this is like hiring dolph lundgren to speak in a russian accent and ask the trumps if they want to engage in money laundering crimes
this is like hiring dolph lundgren to speak in a russian accent and ask the trumps if they want to engage in money laundering crimes
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-...
The FBI reveals it created Ethereum-based token NexFundAI with the help of "cooperating witnesses" to investigate price manipulation in crypto markets (Gaby Del Valle/The Verge)
Main Link | Techmeme Permalink
Main Link | Techmeme Permalink
October 10, 2024 at 6:40 PM
The FBI reveals it created Ethereum-based token NexFundAI with the help of "cooperating witnesses" to investigate price manipulation in crypto markets (Gaby Del Valle/The Verge)
Main Link | Techmeme Permalink
Main Link | Techmeme Permalink
📉 Charts aren't exactly lies, but they're not gospel either. Just a record of the past — and the FBI just proved it. 🤡
#OperationTokenMirrors #NexFundAI #WashTrading #FBI
#OperationTokenMirrors #NexFundAI #WashTrading #FBI
May 21, 2026 at 11:07 PM
📉 Charts aren't exactly lies, but they're not gospel either. Just a record of the past — and the FBI just proved it. 🤡
#OperationTokenMirrors #NexFundAI #WashTrading #FBI
#OperationTokenMirrors #NexFundAI #WashTrading #FBI
Immer wieder sprechen sich Kriminelle ab, um die Preise von Krypto-Tokens zu manipulieren. Das FBI meldet nun Erfolge im Kampf gegen sogenannte »wash trades« – und legt einen seiner Ermittlungsansätze offen.
NexFundAI: FBI steckt hinter Kryptofirma und deren Token
Immer wieder sprechen sich Kriminelle ab, um die Preise von Krypto-Tokens zu manipulieren. Das FBI meldet nun Erfolge im Kampf gegen sogenannte »wash trades« – und legt einen seiner Ermittlungsansätze offen.
www.spiegel.de
October 11, 2024 at 9:34 AM
Immer wieder sprechen sich Kriminelle ab, um die Preise von Krypto-Tokens zu manipulieren. Das FBI meldet nun Erfolge im Kampf gegen sogenannte »wash trades« – und legt einen seiner Ermittlungsansätze offen.
ФБР разоблачает крипто-мошенников: 18 человек обвинены в махинациях с поддельным токеном NexFundAI на 25 миллионов долларов
https://kripta.biz/posts/207F9421-4146-411E-801E-9943B5C76671
https://kripta.biz/posts/207F9421-4146-411E-801E-9943B5C76671
December 21, 2024 at 8:39 PM
ФБР разоблачает крипто-мошенников: 18 человек обвинены в махинациях с поддельным токеном NexFundAI на 25 миллионов долларов
https://kripta.biz/posts/207F9421-4146-411E-801E-9943B5C76671
https://kripta.biz/posts/207F9421-4146-411E-801E-9943B5C76671
SEC charges ZM Quant, Gotbit, & CLS Global w/ market manipulation after FBI sting 🕵️. Firms allegedly used algorithms for wash trading, creating false liquidity. Operation used fake token NexFundAI. 🚨 Source: SEC
Cryptovka
CryptoMarket and Blockchain News
cryptovka.ru
February 5, 2026 at 1:55 AM
SEC charges ZM Quant, Gotbit, & CLS Global w/ market manipulation after FBI sting 🕵️. Firms allegedly used algorithms for wash trading, creating false liquidity. Operation used fake token NexFundAI. 🚨 Source: SEC
SEC bans UAE's CLS Global from US transactions, imposing a $425K fine for manipulating the crypto asset "NexFundAI". CLS Global created a false trading market, enticing retail investors. The ruling follows an FBI investigation and guilty plea.
#crypto #blockchain #news
#crypto #blockchain #news
April 17, 2025 at 2:02 PM
SEC bans UAE's CLS Global from US transactions, imposing a $425K fine for manipulating the crypto asset "NexFundAI". CLS Global created a false trading market, enticing retail investors. The ruling follows an FBI investigation and guilty plea.
#crypto #blockchain #news
#crypto #blockchain #news
SEC wins case against UAE-based CLS Global for manipulating "NexFundAI" trading. The company, a crypto market maker, must pay $425K penalty, return $3K in gains, and stop business with U.S. users. They'll also submit compliance reports for 3 years. #SEC #Crypto #Enforcement
#blockchain #news
#blockchain #news
April 17, 2025 at 2:20 PM
SEC wins case against UAE-based CLS Global for manipulating "NexFundAI" trading. The company, a crypto market maker, must pay $425K penalty, return $3K in gains, and stop business with U.S. users. They'll also submit compliance reports for 3 years. #SEC #Crypto #Enforcement
#blockchain #news
#blockchain #news
EUA soltaram criptomoeda com armadilha.
O FBI criou e distribuiu uma criptomoeda, batizada de NexFundAI, como parte de uma investigação sigilosa – que resultou na prisão de oito pessoas no Texas, em Portugal e no Reino Unido, além do indiciamento de outras dez.
O FBI criou e distribuiu uma criptomoeda, batizada de NexFundAI, como parte de uma investigação sigilosa – que resultou na prisão de oito pessoas no Texas, em Portugal e no Reino Unido, além do indiciamento de outras dez.
MSN
www.msn.com
November 11, 2024 at 10:22 PM
EUA soltaram criptomoeda com armadilha.
O FBI criou e distribuiu uma criptomoeda, batizada de NexFundAI, como parte de uma investigação sigilosa – que resultou na prisão de oito pessoas no Texas, em Portugal e no Reino Unido, além do indiciamento de outras dez.
O FBI criou e distribuiu uma criptomoeda, batizada de NexFundAI, como parte de uma investigação sigilosa – que resultou na prisão de oito pessoas no Texas, em Portugal e no Reino Unido, além do indiciamento de outras dez.
The FBI created a #cryptocurrency as part of an investigation into price manipulation in crypto markets. #NexFundAI resulted in the SEC charged three “market makers” and nine people for engaging in schemes to boost the prices of crypto assets
#FBI #SEC #crypto #ethereum #PumpAndDump #defi #finance
#FBI #SEC #crypto #ethereum #PumpAndDump #defi #finance
The FBI secretly created a coin to investigate crypto pump-and-dump schemes
The agency called it a “new twist to old-school financial crime.”
www.theverge.com
October 17, 2024 at 1:00 PM
The FBI created a #cryptocurrency as part of an investigation into price manipulation in crypto markets. #NexFundAI resulted in the SEC charged three “market makers” and nine people for engaging in schemes to boost the prices of crypto assets
#FBI #SEC #crypto #ethereum #PumpAndDump #defi #finance
#FBI #SEC #crypto #ethereum #PumpAndDump #defi #finance
Crypto coin of the moment: “NexFundAI” www.theverge.com/2024/10/10/2...
The FBI secretly created a coin to investigate crypto pump-and-dump schemes
The agency called it a ‘new twist to old-school financial crime’
www.theverge.com
October 10, 2024 at 6:09 PM
Crypto coin of the moment: “NexFundAI” www.theverge.com/2024/10/10/2...
US court fines UAE crypto firm CLS Global $428K for wash trading
A US court fined CLS Global, a crypto firm, for manipulating crypto trading volume. The company, registered in the UAE, was sentenced in Boston on charges of conspiracy and wire fraud. The penalty included a $428…
#crypto #news #sec
A US court fined CLS Global, a crypto firm, for manipulating crypto trading volume. The company, registered in the UAE, was sentenced in Boston on charges of conspiracy and wire fraud. The penalty included a $428…
#crypto #news #sec
US court fines UAE crypto firm CLS Global $428K for wash trading
A US court fined CLS Global, a crypto firm, for manipulating crypto trading volume. The company, registered in the UAE, was sentenced in Boston on charges of conspiracy and wire fraud. The penalty included a $428,059 fine and a three-year ban from operating in the US. CLS Global pleaded guilty to manipulating NexFundAI, a token created by the FBI in a sting operation. The company provided market maker services designed to attract investors to the fraudulent token. The SEC has also filed fraud charges against CLS and its employee, Andrey Zhorzhes. CLS Global aimed to provide high-quality market-making solutions and trading consulting. Wash trading, which involves artificially inflating trading volume, remains a concern in the crypto market. Chainalysis estimates $2.6 billion in daily crypto trading volume is wash traded. Other studies suggest wash trading could account for a significantly larger portion of the market.
cointelegraph.com
April 5, 2025 at 4:48 AM
January 4, 2025 at 3:16 PM
January 3, 2025 at 11:55 PM
《FBI推出自有Krypto-Token“NexFundAI”，成功打击加密货币欺诈》
https://qian.cx/posts/25C326CD-02EC-468E-B4EC-32BDCA1A3B2F
https://qian.cx/posts/25C326CD-02EC-468E-B4EC-32BDCA1A3B2F
January 3, 2025 at 7:06 PM
《FBI推出自有Krypto-Token“NexFundAI”，成功打击加密货币欺诈》
https://qian.cx/posts/25C326CD-02EC-468E-B4EC-32BDCA1A3B2F
https://qian.cx/posts/25C326CD-02EC-468E-B4EC-32BDCA1A3B2F
January 3, 2025 at 3:57 PM
January 3, 2025 at 1:43 PM
January 3, 2025 at 1:43 PM
January 3, 2025 at 1:43 PM
January 3, 2025 at 12:17 PM