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Tag: Fraud

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Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud
A federal jury’s fraud conviction of a Texas mining founder underscores calls for transparency that are accelerating stronger safeguards, reinforcing investor confidence, and positioning legitimate bitcoin mining operations for growth despite revelations of customer deception. Federal Jury Finds Mining Founder… Read full article
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Crypto Glossary
Bagholder
Someone who is holding a large amount of certain coin. Often used to descri…
Tokenize
The process of tokenizing something, means to transfer real-world assets in…
Sell Wall
When large amounts of "sell" orders are placed at the same price level, a s…
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