Wintermute被控通过虚假交易抬高Celsius Token价格,帮助前Celsius首席执行官Alex Mas_虚拟币交易所平台,数字货币,NFT
BlockBeats 消息,6 月 24 日,据彭博社报道,加密做市商 Wintermute 在一项拟议的集体诉讼中被指控帮助前 Celsius 首席执行官 Alex Mashinsky 欺骗投资者。 在 2022 年 7 月起诉 Mashinsky 和其他 Celsius 高管的原告本周修改了他们在新泽西州的联邦诉讼,将总部位于伦敦的 Wintermute 作为被告,致使另一家主要行业参与者卷入 Celsius 破产诉讼。根据诉讼,Wintermute 从 2021 年 3 月开始从事「虚假交易」(wash trading) 和其他不正当活动,以抬高 Celsius 原生 CEL Token 和贷款产品的价值。这种交易造成了一种资产交易频率远高于实际水平的错觉。投资者称,在 Terra 和 Luna Token 崩溃后,2022 年 5 月,在 Mashinsky 徒劳地支撑 CEL 的努力中,Wintermute 也发挥了关键作用。「这种虚假交易活动破坏了 CEL Token 的价格,以及报告的交易量,所有这些都是欺骗投资者的战略模式,」投资者的律师在诉讼中表示。 Wintermute 公司发言人在一封电子邮件中表示:「Wintermute 强烈否认曾参与任何不当交易。」
: Accused of helping the former CEO raise the price through false transactions; Accused of helping the former CEO raise the price through false transactions; According to Bloomberg News, encrypted market makers were accused of helping the former CEO cheat investors in a proposed class action lawsuit; plaintiffs of other senior executives sued in June this week and amended their federal lawsuit in New Jersey to make the London-based company a defendant to become another major industry participant. Involved in bankruptcy proceedings, according to the lawsuit, we began to engage in false transactions and other improper activities in order to raise the value of primary and loan products. This kind of transaction has created the illusion that the frequency of asset transactions is much higher than the actual level. Investors say that years and months also played a key role in the futile support efforts after the collapse. This false trading activity destroyed the price and reported transaction volume, all of which are strategic models to deceive investors. In the lawsuit, the investor's lawyer said that the company spokesman strongly denied having participated in any improper transactions. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台
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