The US authorities have taken up the task of introducing a similar order in the cryptocurrencies trading market. The FBI reported on the interim operations “Operation Mirror Token” – they succeeded in crypto firms. These are Gotbit, CLS Global, MyTrade and ZM Quant.
The most common object is a fictitious long object, but it is also associated with trading on some product in order to inflate its value and get rich from it. The FBI created fake cryptography at an early stage. Agents controlled the work of NexFundAI, and also divided the illegal activities of market players with it.
It is known that ZM Quant has valued its cryptocurrency by 80%. Organizations were deliberately recycled and created due to inflated prices for new tokens. Their activities are encrypted. Assets worth $25 million located in the budgets of the country, Great Britain and Portugal were confiscated.
The only thing that is clear is that it is about 20 minutes away from wire fraud and money laundering. The relevant lawsuits were filed by the US Securities and Exchange Commission. In parallel, the Federal Bureau of Investigation is being created as a modern supplier of fake cryptocurrencies, NexFundAI, to return the money they spent. means.
Source: Tech Cult
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