美FBI创建“NexFundAI”以打击加密货币市场操纵
2024-10-09 22:40:47
美国马萨诸塞州检察官办公室宣布，对四家加密货币公司（Gotbit、ZM Quant、CLS Global 和 MyTrade）及14人提起指控，因其在加密货币市场进行大规模欺诈和操纵，涉及多起国际逮捕。此次行动被称为针对金融服务公司的首次刑事起诉，四名被告已同意认罪，逮捕行动中扣押超过2500万美元的加密货币。FBI在调查中创建了自己的加密货币代币“NexFundAI”以打击这些欺诈行为，致力于将涉案人员绳之以法。
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