🇺🇸 The FBI created a fake crypto called “The NexFundAI Token” as part of a sting operation called “Operation Token Mirrors.”
Several crypto companies, including Gotbit and ZM Quant, CLS Global and MyTrade have been charged with market manipulation and fraud by US federal prosecutors.
Charges have been brought against 12 people linked to these companies.
They allegedly increased the trading volume of the fake NexFundAI token to $1 million on BitMart.
The SEC commended the FBI and prosecutors for their assistance in this new investigation.
Several crypto companies, including Gotbit and ZM Quant, CLS Global and MyTrade have been charged with market manipulation and fraud by US federal prosecutors.
Charges have been brought against 12 people linked to these companies.
They allegedly increased the trading volume of the fake NexFundAI token to $1 million on BitMart.
The SEC commended the FBI and prosecutors for their assistance in this new investigation.
6 months ago
