FBI fake crypto token sting exposes wash trading schemes

FBI’s NexFundAI token sting exposed alleged fake crypto volume, market makers, $25M seized, 18 charges, and retail losses from wash trading.

By André Beganski

Publisher : decrypt

Date : May 21, 2026

By Krisztian Sandor

Publisher : coindesk

Date : May 21, 2026

By Bitget

Publisher : beincrypto

Date : May 21, 2026

By Vince Dioquino

Publisher : decrypt

Date : May 21, 2026

By Media

Publisher : news

Date : May 21, 2026

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