SEC处罚阿联酋加密资产做市商CLS Global操纵市场案

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Gate.io News bot消息,据吴说报道,美国马萨诸塞州地方法院于4月7日对阿联酋实体做市商CLS Global FZC LLC作出最终判决。美国证券交易委员会(SEC)此前指控该自称加密资产做市商的公司通过操控"NexFundAI"市场诱导投资者购买,制造虚假活跃交易假象。SEC认定"NexFundAI"为证券。

CLS Global接受法院判决,将支付42.5万美元民事罚款及3000美元非法所得追缴。该公司需立即停止与美国用户或实体进行业务往来,并在未来三年内每年提交合规证明。

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