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[虚拟币交流] 美国SEC指控三家加密货币公司涉嫌市场操纵与欺诈
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1#
近日,美国证券交易委员会(SEC)于10月9日在马萨诸塞州地方法院提起了一项民事诉讼,指控三家加密货币造市商及相关个人参与市场操纵与欺诈行为。这一案件涉及Gotbit Consulting、ZM Quant Investment和CLS Global三家公司,以及与他们有关的个人。美国司法部(DOJ)与联邦调查局(FBI)也共同参与了对这些加密货币市场操纵行为的调查。
* K. a( _2 o5 d% W; ~% j3 M市场操纵与欺诈:Gotbit 被指控进行洗盘交易
SEC的指控表明,这些加密货币造市商利用市场操纵手段,试图通过虚假交易活动影响加密市场。尤其是Gotbit Consulting和其市场总监Fedor Kedrov被指控通过一种名为“洗盘交易”(wash trading)的手段,操纵Saitama和Robo Inu等加密货币的价格。洗盘交易是一种非法的市场操纵行为,交易者通过同时买入和卖出同一资产,制造虚假交易量,从而误导投资者对市场状况的判断。
除了Gotbit,ZM Quant Investment和CLS Global也被指控采用类似的操纵手法,涉及的加密货币项目名为NexFundAI。通过人为制造交易活动,这些公司试图给投资者营造一种虚假繁荣的假象,以达到操控市场价格的目的。这种行为不仅损害了投资者的利益,也对整个加密货币市场的公信力造成了严重影响。
个体责任与进一步调查:Vy Pham面临独立指控
与此同时,SEC还单独起诉了居住在加州的越南籍公民Vy Pham,指控其在Saitama和Robo Inu的市场操纵中发挥了关键作用。Pham被指控发行未经注册的证券,并通过虚假信息误导投资者。此外,与Pham相关的另外四人也因类似罪名被SEC单独起诉。
根据SEC的诉讼文件,监管机构希望对这些被告实施永久禁令,禁止他们从事任何证券相关活动,并要求没收他们从非法行为中获得的利润,加算利息并处以民事罚款。此外,SEC还寻求禁止部分被告担任公司高管或董事,以防止未来可能的类似违法行为。

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22#
这个倒也是可以去了解下看看了啊
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21#
使用这个方法有赢会最简单的结果了呀。
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20#
胜利的时候就该走,全部方法长玩就是输
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19#
其实每一种方法的吧~这个也是关注一下了
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见到这个方法我认为也是必定收藏起来了的哦。
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各种方法也是值得去看看学习下的啦。
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今次方法在这里的运气还是值得肯定的.
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15#
方法最后一段话觉得是实用的,但是在我面前就难以实现,毕竟运程太差了。
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14#
今次方法也的确超级好的收获来的啊
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这个方法能自己好好把握,也是很好的。
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12#
这一个这次方法可以有盈利一天的生活费我也满足了。
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11#
每个方法也是值得去看看关注下的啦。
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10#
今次方法在这里的运气还是值得肯定的.
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9#
使用这个方法有赢钱会最棒的结果了呀。
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8#
这个方法需要自己好好控制,也是很好的。
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7#
今次方法可以赚到一天的生活费我也满足了。
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
{:8_286:} {:8_287:} {:8_288:} {:8_289:}
{:8_290:} {:8_291:} {:8_292:} {:8_293:}
{:8_294:} {:8_295:} {:8_296:} {:8_297:}
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
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