司法部指控,被起诉方使用欺诈性加密货币代币和名为 NexFundAI 的虚构公司从事欺骗性交易行为。
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.
据《黑客新闻》周六报道,作为对涉及数字资产的欺诈活动进行大规模调查的一部分,FBI 逮捕了几家知名公司的高管,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,被起诉方使用欺诈性加密货币代币和名为 NexFundAI 的虚构公司从事欺骗性交易行为。据报道,这些行为旨在通过制造市场活动和盈利能力的错觉来误导投资者。
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.
此次行动已查获价值超过 2500 万美元的加密货币,以及多个用于人为夸大交易量的清洗交易机器人。
"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实施的欺诈活动的受害者。”他进一步警告投资者保持警惕,并指出在与承诺不切实际回报的所谓做市商和发起人打交道时,“他们的处境可能对他们不利”。
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