CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH

§ Section regulatory precedent> stories

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A dramatic photorealistic editorial photograph showing the imposing facade of the FBI headquarters building in Washington DC

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FBI's NexFundAI Sting Operation Sets New Precedent for Crypto Market Enforcement

The FBI's creation of fake token NexFundAI marks a watershed moment in cryptocurrency enforcement, establishing new legal precedents for combating market manipulation.…

Elena Rosato· 21 May 2026 · 3 min read