Dhibaatada Wash Trading ee Crypto: FBI-ga oo soo bandhigay khiyaamo baahsan
By Olivier Acuna
Dacwad-oogayaasha Mareykanka ayaa soo bandhigay 10 qof oo ku lug lahaa falal musuqmaasuq ah oo lagu kordhinayay qiimaha tokens-ka iyadoo la adeegsanayo habka wash trading. Hawlgalkan oo uu FBI-gu hormuud ka ahaa ayaa daaha ka rogay in khiyaamadan ay aad uga baahsan tahay suuqa crypto inta badan maalgashadayaashu ay aaminsan yihiin.
Dacwad-oogayaasha federaalka ee Mareykanka ayaa dacwad ku soo oogay 10 qof oo xiriir la leh shirkado crypto ah, kuwaas oo lagu eedeeyay inay isticmaaleen habka wash trading si ay u kordhiyaan qiimaha iyo tirada ganacsiga tokens-ka. Hawlgalkan oo ahaa mid sir ah oo uu FBI-gu fuliyay ayaa lagu ogaaday in shirkadahan ay si ula kac ah u kordhinayeen ganacsiga si ay u soo jiitaan maalgashadayaal aan ka warqabin khiyaamada.
Key Highlights
- FBI-ga ayaa abuuray token been abuur ah si ay u qabtaan shirkadaha ku lugta leh manipulation-ka suuqa.
- Wash trading ayaa loo adeegsadaa in lagu abuuro dareen been ah oo ku saabsan liquidity iyo baahida suuqa.
- Dacwadaha cusub ayaa calaamad u ah in maamulada caalamiga ah ay xoojinayaan la dagaalanka musuqmaasuqa crypto.