1 月 22 日,据美国司法部官网披露,加密做市商 CLS Global 已同意解决与其欺诈性操控加密货币交易量相关的刑事指控。
作为刑事和解的一部分,CLS Global 将承认在 2024 年 9 月由波士顿联邦大陪审团提出的起诉书中的指控,包括一项串谋进行市场操纵和电信欺诈的罪名,以及一项电信欺诈罪名。如果法院批准其认罪,CLS Global 还将向美国政府支付总额 428,059 美元,包括被扣押的加密货币和罚款,并将被禁止参与美国的加密货币市场。
CLS Global 是一家注册于阿联酋的公司,雇佣了 50 多名员工,所有员工均位于美国境外,但为美国境内投资者提供与加密货币相关的服务。
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