美国司法部：Gotbit 等四家加密做市机构部分高管及员工因涉嫌洗售交易而被起诉
Apr 1, 2026 09:43:05
Chia sẻ để 
ChainCatcher 消息，美国司法部北加州检察官办公室发布公告称，10 名来自四家加密做市机构的高管及员工因涉嫌通过洗售交易人为抬高代币成交量和价格而被起诉，其中涉及 Gotbit、Vortex、Antier 及 Contrarian。
其中 3 名被告已从新加坡被引渡至美国，另有 2 人已认罪并被判刑。FBI 与国税局刑事调查部门在卧底行动中甚至自行创建多个加密代币，以调查行业内非法刷量和拉高出货行为。目前已查封超 100 万美元加密资产。
Dự án liên quan
Tin tức mới nhất
OneBullEx Launches AI-Native Futures Platform with Quant Research and Systematic Execution for Crypto Derivatives
Chainwire
Mar 31, 2026 13:46:42
1inch enables AI agents to access API suite, including swap execution, via MCP
PRNewswire
Mar 30, 2026 22:15:00
Wirex and Crossmint Announce Card Integration to Connect Stablecoin Wallets and Real-World Spending
PRNewswire
Mar 30, 2026 20:00:00
Tokenized Platform xStocks Brings New Fundrise Shares Onchain
Cointelegraph
Mar 29, 2026 15:54:26
TxFlow L1 mainnet launch marks a new phase for multi-application on-chain finance
Cointelegraph
Mar 29, 2026 15:52:48
