美 SEC 对 ZM Quant、Gotbit 和 CLS Global 三家加密做市商提起市场操纵指控

GateNews

ChainCatcher 消息,据 Financefeeds 报道,美国证券交易委员会(SEC)已对三家加密做市商——ZM Quant、Gotbit 和 CLS Global 提起市场操纵指控。SEC 指控这三家公司利用算法进行虚假交易,制造人为交易量,欺骗散户投资者。同时,SEC 还起诉了九名个人,包括推广者和公司员工,指控他们雇用操纵服务并执行无意义交易,违反了证券法中的反欺诈和注册条款。

作为调查的一部分,美国联邦调查局(FBI)通过一个名为 NexFundAI 的虚构代币进行了诱捕行动,揭露了这些公司参与虚假交易的意愿。此案已导致15个实体被起诉,并引发了相关刑事诉讼。

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