司法部指控,被起訴方使用欺詐性加密貨幣代幣和名為 NexFundAI 的虛構公司從事欺騙性交易行為。
The FBI has arrested executives from several prominent firms, including CLS Global, MyTrade, and ZM Quant, as part of a large-scale investigation into fraudulent activities involving digital assets, The Hacker News reported on Saturday.
根據《駭客新聞》週六報道,作為對涉及數位資產的詐欺活動進行大規模調查的一部分,FBI 逮捕了幾家知名公司的高管,包括 CLS Global、MyTrade 和 ZM Quant。
The Justice Department alleges that the indicted parties engaged in deceptive trading practices using a fraudulent cryptocurrency token and a fictitious firm named NexFundAI. These actions were reportedly designed to mislead investors by creating an illusion of market activity and profitability.
司法部指控,被起訴方使用欺詐性加密貨幣代幣和名為 NexFundAI 的虛構公司從事欺騙性交易行為。據報道,這些行為旨在透過製造市場活動和盈利能力的錯覺來誤導投資者。
The operation has resulted in the seizure of over $25 million in cryptocurrency, along with multiple wash trading bots used to inflate trading volumes artificially.
這項行動已查獲價值超過 2,500 萬美元的加密貨幣,以及多個用於人為誇大交易量的清洗交易機器人。
"Today’s enforcement actions demonstrate, once more, that retail investors are being victimized by fraudulent activity perpetrated by institutional actors in the markets for crypto assets,” stated Sanjay Wadhwa, Deputy Director of the Securities and Exchange Commission’s Division of Enforcement. He further cautioned investors to remain vigilant, noting that “the deck may be stacked against them” when dealing with purported market makers and promoters who promise unrealistic returns.
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實施的欺詐活動的受害者。」他進一步警告投資者保持警惕,並指出在與承諾不切實際回報的所謂做市商和發起人打交道時,「他們的處境可能對他們不利」。
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