Odaily星球日报讯 阿联酋加密货币金融服务公司 CLS Global 周二同意对美国的指控认罪,该公司被指控帮助操纵数字代币市场,该代币是应联邦调查局的要求创建的,旨在帮助揭露加密货币领域的欺诈行为。 检察官表示,CLS 是三家向加密货币公司提供非法交易服务的所谓做市商之一,在诱捕行动期间,它同意帮助操纵 FBI 支持的 NexFundAI 代币的市场,包括洗盘交易。 检察官称,CLS 将对两项与欺诈性操纵加密货币交易量有关的指控认罪,并支付 428,059 美元。该公司还将被禁止参与美国投资者可用的交易平台上的加密货币交易或向美国加密货币客户提供服务。 CLS Global 还承诺每年对其商业行为进行认证,并同意与美国 SEC 达成相关民事指控和解。(路透社)
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