美国SEC、FBI和DOJ联合对四家欺诈性加密公司提起诉讼

金色财经
10 Oct 2024

【美国SEC、FBI和DOJ联合对四家欺诈性加密公司提起诉讼】金色财经报道,美国证券交易委员会(SEC)、联邦调查局(FBI)和司法部(DOJ)联合对四家加密货币公司及多名个人提起诉讼,指控其涉及市场操纵和欺诈行为。被控公司包括Gotbit、ZM Quant、CLS Global和MyTrade。调查显示,Gotbit及其营销总监通过虚假交易为这些加密项目制造市场兴趣。此案件涉及的相关人员分布在多个国家,包括美国、俄罗斯和印度,反映出该案件的复杂性和广泛性。

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