PANews 4月1日消息,美国司法部北加州检察官办公室宣布,联邦大陪审团已对四家加密货币做市商Gotbit、Vortex、Antier、Contrarian的10名高管和员工提起诉讼,指控其通过虚假交易操纵加密货币价格和交易量,诱使投资者在人为推高的价格买入。三家公司的两名CEO及另一名高管从新加坡引渡至美国,已在加州奥克兰联邦法院首次出庭。该案是联邦调查局和国税局刑事调查部门针对加密货币行业“洗售交易”的秘密行动成果,目前已查获超过100万美元加密货币。两名被告此前已认罪并获刑。被告面临最高20年监禁及25万美元罚款。
美司法部起诉四家加密做市商10名高管,指控其虚假交易操纵市场
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