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PANews reported on February 5th that the U.S. Securities and Exchange Commission (SEC) has filed market manipulation charges against three cryptocurrency companiesPANews reported on February 5th that the U.S. Securities and Exchange Commission (SEC) has filed market manipulation charges against three cryptocurrency companies

The SEC has filed market manipulation charges against three crypto companies: ZM Quant, Gotbit, and CLS Global.

Yazar: PANews
Kaynak: PANews
2026/02/05 09:53
Okuma süresi: 1 dk
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PANews reported on February 5th that the U.S. Securities and Exchange Commission (SEC) has filed market manipulation charges against three cryptocurrency companies, ZM Quant, Gotbit, and CLS Global, accusing them of using algorithms to create fake trading (wash trading) and generate false trading volume to mislead retail investors. In addition, nine individuals have been charged with violating anti-fraud and registration provisions of securities laws for allegedly employing manipulation services and executing trades that have no economic significance.

The FBI's sting operation, which uncovered the companies' involvement in fraudulent transactions through the creation of the fake token NexFundAI, led to charges against 15 entities and the initiation of related criminal proceedings. SEC officials noted that these manipulations harmed retail investors through false promises and deceptive tactics.

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Sorumluluk Reddi: Bu sitede yeniden yayınlanan makaleler, halka açık platformlardan alınmıştır ve yalnızca bilgilendirme amaçlıdır. MEXC'nin görüşlerini yansıtmayabilir. Tüm hakları telif sahiplerine aittir. Herhangi bir içeriğin üçüncü taraf haklarını ihlal ettiğini düşünüyorsanız, kaldırılması için lütfen service@support.mexc.com ile iletişime geçin. MEXC, içeriğin doğruluğu, eksiksizliği veya güncelliği konusunda hiçbir garanti vermez ve sağlanan bilgilere dayalı olarak alınan herhangi bir eylemden sorumlu değildir. İçerik, finansal, yasal veya diğer profesyonel tavsiye niteliğinde değildir ve MEXC tarafından bir tavsiye veya onay olarak değerlendirilmemelidir.

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