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加密貨幣做市商 CLS Global、MyTrade 和 ZM Quant 以及其他 15 個組織和相關個人在 FBI 牽頭的行動後因大規模數位資產市場操縱計劃而被捕並被指控
Major cryptocurrency market makers CLS Global, MyTrade, and ZM Quant are among the 17 organizations and associated individuals charged by the US Securities and Exchange Commission (SEC) and the Justice Department over large-scale digital asset market manipulation schemes, following an operation led by the Federal Bureau of Investigation (FBI), The Hacker News reports.
主要加密貨幣做市商 CLS Global、MyTrade 和 ZM Quant 等 17 個組織和相關個人因大規模數位資產市場操縱計劃而被美國證券交易委員會 (SEC) 和司法部指控。調查局(FBI)。
The operation involved the creation of a fake cryptocurrency token and firm named NexFundAI by the FBI, which was then used to uncover the market manipulation activities of the firms and individuals, as per the SEC complaint. "The SEC's investigation found that CLS Global, MyTrade, and ZM Quant, among other market makers, engaged in fraudulent crypto token trades to entice more investors," the Justice Department said in a statement.
根據 SEC 的投訴,該行動涉及 FBI 創建一個名為 NexFundAI 的虛假加密貨幣代幣和公司,然後用於揭露公司和個人的市場操縱活動。美國司法部在一份聲明中表示:“美國證券交易委員會的調查發現,CLS Global、MyTrade 和 ZM Quant 等做市商參與了欺詐性加密代幣交易,以吸引更多投資者。”
The SEC also alleges that the market makers and affiliates made false statements about NexFundAI's trading volume and liquidity to drive up demand for the token and inflate its price, while also paying NexFundAI to manipulate the market for the token. "As alleged in the complaint, the market makers' and affiliates' conduct artificially inflated the price of NexFundAI tokens, harming investors who purchased the tokens at inflated prices and depriving them of the opportunity to trade in a fair and efficient market," the SEC said.
SEC 還指控做市商和附屬公司對 NexFundAI 的交易量和流動性做出虛假陳述,以推高代幣需求並抬高其價格,同時還向 NexFundAI 支付費用以操縱代幣市場。美國證券交易委員會表示:「正如投訴中所稱,做市商和附屬機構的行為人為抬高了NexFundAI 代幣的價格,損害了以高價購買代幣的投資者,並剝奪了他們在公平高效的市場中進行交易的機會。
The Justice Department adds that the operation led to the sequestration of more than $25 million in cryptocurrency and several wash trading bots, with the被告 named in the SEC complaint including CLS Global, MyTrade, ZM Quant, and 13 other organizations and associated individuals. "Today's enforcement actions demonstrate, once more, that retail investors are being victimized by fraudulent activity by institutional actors in the markets for crypto assets," said Sanjay Wadhwa, Deputy Director of the SEC's Division of Enforcement.
司法部補充說,這項行動導致扣押了超過 2,500 萬美元的加密貨幣和多個清洗交易機器人,SEC 投訴中提到的被告包括 CLS Global、MyTrade、ZM Quant 以及其他 13 個組織和相關個人。美國證券交易委員會執法部門副主任桑傑·瓦德瓦 (Sanjay Wadhwa) 表示:“今天的執法行動再次表明,散戶投資者正在成為加密資產市場上機構行為者欺詐活動的受害者。”
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