Andriunin was among 15 individuals and three companies charged in October as part of "Operation Token Mirrors," an investigation led by the Federal Bureau of Investigation (FBI) aimed at exposing fraudulent activities in the cryptocurrency market.
Among the affected ETFs, Fidelity’s FBTC recorded the largest outflow, with investors withdrawing $344 million. BlackRock’s IBIT followed with $164 million in outflows, while Grayscale’s GBTC saw a net outflow of $66 million.
Pundi AI has officially rebranded its token, marking a significant shift in its blockchain ecosystem. As of February 25, 2025, the token previously known as $FX has been upgraded and
The scam, orchestrated through spoofed websites mimicking legitimate cryptocurrency exchanges, has links to Chirag Tomar, an Indian national currently serving a prison sentence in the United States for a similar fraud.
PEPD will serve as the foundation for staking, liquidity provision, and community-driven initiatives. The project emphasizes decentralization and user participation in governance, rewards, and development.
