Loading...
Market
Outcome of $feds token operation arrests by Dec 31, 2024?
3
Resolution / Starting Odds
All acquitted • 25%
Some convicted, some acquitted • 25%
All convicted • 25%
Case unresolved • 25%
Court records and official DOJ announcements
Story
DOJ Unseals Indictment on FBI's $feds Crypto Sting on Ethereum
Oct 9, 2024, 09:16 PM
The Department of Justice (DOJ) has unsealed an indictment revealing a significant operation by the FBI targeting crypto market manipulation and sham trading. As part of the sting, the FBI created a fake token, referred to as $feds, which was launched on the Ethereum blockchain. This token, promising 80% ROI, was used to identify and apprehend individuals involved in fraudulent activities. The operation, which began over two years ago following a referral from the SEC, involved the FBI deploying capital to multiple wallets and conducting numerous trades. The FBI's AI token, which resulted in doxxed wallets, culminated in the rug pull of the token on September 18th, exposing the fraudulent activities and leading to several arrests.
View original story
Similar markets
All convicted • 25%
Some convicted • 25%
None convicted • 25%
Charges dropped • 25%
All convicted • 25%
Some convicted, some acquitted • 25%
All acquitted • 25%
Charges dropped • 25%
Full seizure • 25%
Partial seizure • 25%
No seizure • 25%
Case ongoing • 25%
1-2 • 25%
3-5 • 25%
6-10 • 25%
More than 10 • 25%
Mayor Adams charged • 25%
NYPD officers charged • 25%
Both charged • 25%
Neither charged • 25%
Further fines and penalties • 25%
Criminal charges against executives • 25%
No further actions • 25%
Other • 25%
Sam Bankman-Fried sentenced • 25%
Another key figure sentenced • 25%
New charges filed against another individual • 25%
No significant legal outcome • 25%
Less than 500 • 25%
500 to 999 • 25%
1000 to 1499 • 25%
1500 or more • 25%
Convicted • 33%
Acquitted • 33%
Mistrial • 33%