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加密货币做市商 CLS Global、MyTrade 和 ZM Quant 以及其他 15 个组织和相关个人在 FBI 牵头的行动后因大规模数字资产市场操纵计划而被捕并受到指控
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.
主要加密货币做市商 CLS Global、MyTrade 和 ZM Quant 等 17 个组织和相关个人因大规模数字资产市场操纵计划而被美国证券交易委员会 (SEC) 和司法部指控。据《黑客新闻》报道,联邦调查局 (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.
根据 SEC 的投诉,该行动涉及 FBI 创建一个名为 NexFundAI 的虚假加密货币代币和公司,然后用于揭露公司和个人的市场操纵活动。美国司法部在一份声明中表示:“美国证券交易委员会的调查发现,CLS Global、MyTrade 和 ZM Quant 等做市商参与了欺诈性加密代币交易,以吸引更多投资者。”
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 还指控做市商和附属公司对 NexFundAI 的交易量和流动性做出虚假陈述,以推高代币需求并抬高其价格,同时还向 NexFundAI 支付费用以操纵代币市场。美国证券交易委员会表示:“正如投诉中所称,做市商和附属机构的行为人为抬高了 NexFundAI 代币的价格,损害了以高价购买代币的投资者,并剥夺了他们在公平高效的市场中进行交易的机会。”说。
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.
司法部补充说,此次行动导致扣押了超过 2500 万美元的加密货币和多个清洗交易机器人,SEC 投诉中提到的被告包括 CLS Global、MyTrade、ZM Quant 以及其他 13 个组织和相关个人。美国证券交易委员会执法部门副主任桑杰·瓦德瓦 (Sanjay Wadhwa) 表示:“今天的执法行动再次表明,散户投资者正在成为加密资产市场上机构行为者欺诈活动的受害者。”
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