- Apr 4, 2009
- 13,911
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The FBI created its own Ethereum-based token called Nex Fund AI which was purported to drive investment in new AI projects. The goal was to find actors who illegally inflate the prices of cryptocurrencies and then collect profits before the value crashes.
According to the preliminary investigation, the companies Gotbit, CLS Global, Mytrade and ZM Quant used a method known as wash trading where they create fake transactions to deceive other investors that there is active trading.
https://www.techspot.com/news/10509...ptocurrency-sting-operation-catch-market.html
So, did you get caught?
According to the preliminary investigation, the companies Gotbit, CLS Global, Mytrade and ZM Quant used a method known as wash trading where they create fake transactions to deceive other investors that there is active trading.
https://www.techspot.com/news/10509...ptocurrency-sting-operation-catch-market.html
So, did you get caught?
