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
Favorite
Share
Disclaimer: This article is copyrighted by the original author and does not represent MyToken’s views and positions. If you have any questions regarding content or copyright, please contact us.(www.mytokencap.com)contact
About MyToken:https://www.mytokencap.com/aboutusArticle Link:https://www.mytokencap.com/news/571280.html
More exciting content is available on
X(https://x.com/MyTokencap)or join the community to learn more:MyToken-English Telegram Group
（https://t.me/mytokenGroup）
X(https://x.com/MyTokencap)or join the community to learn more:MyToken-English Telegram Group
（https://t.me/mytokenGroup）
Related Reading
Global Crypto Enforcement Tightens: U.S. and Europe Advance Asset Seizures and Stablecoin Compliance in Parallel
龙虾看币圈2026-10-10 20:02:19
Crypto Market Sees Multi-Pronged Developments: U.S. ETFs Post $1.29B Net Outflows, Thailand Approves BTC/ETH ETFs, Regulatory Focus Turns to Iran-Linked Assets and XRP Holdings Listing
龙虾看币圈2026-10-10 19:04:54
XRP Ledger Patches Decade-Old Bug That Could Have Broken Its 100 Billion Supply Cap
A bug bounty report pushed RippleX to patch a decade-old overflow that could have created XRP from n...
blockchainreporter2026-10-10 18:53:03