BTC $80,636.94 -1.09%
ETH $2,369.76 -1.25%
BNB $734.37 -1.34%
XRP $1.28 -3.03%
SOL $101.80 -2.54%
TRX $0.3296 +0.03%
DOGE $0.0776 -2.84%
ADA $0.2081 -3.68%
BCH $275.56 -3.68%
LINK $11.66 -4.21%
HYPE $76.02 -3.06%
AAVE $141.09 -5.57%
SUI $0.9477 -4.61%
XLM $0.1705 -3.97%
ZEC $1,163.57 -5.22%
AAPL $346.89 +0.09%
AMZN $248.23 -1.15%
GOOGL $320.91 -1.50%
MSFT $523.95 +1.05%
META $642.52 -1.24%
NVDA $211.28 -1.80%
TSLA $371.44 -2.17%
SNDK $1,237.54 -5.70%
INTC $86.43 -1.63%
SPCX $147.34 -0.74%
MU $881.61 -0.24%
AMD $516.19 -0.67%
BTC $80,636.94 -1.09%
ETH $2,369.76 -1.25%
BNB $734.37 -1.34%
XRP $1.28 -3.03%
SOL $101.80 -2.54%
TRX $0.3296 +0.03%
DOGE $0.0776 -2.84%
ADA $0.2081 -3.68%
BCH $275.56 -3.68%
LINK $11.66 -4.21%
HYPE $76.02 -3.06%
AAVE $141.09 -5.57%
SUI $0.9477 -4.61%
XLM $0.1705 -3.97%
ZEC $1,163.57 -5.22%
AAPL $346.89 +0.09%
AMZN $248.23 -1.15%
GOOGL $320.91 -1.50%
MSFT $523.95 +1.05%
META $642.52 -1.24%
NVDA $211.28 -1.80%
TSLA $371.44 -2.17%
SNDK $1,237.54 -5.70%
INTC $86.43 -1.63%
SPCX $147.34 -0.74%
MU $881.61 -0.24%
AMD $516.19 -0.67%

美国司法部指控 5 人涉嫌操纵 Hydro 代币价格非法获利约 200 万美元

2023-04-25 14:34:39

ChainCatcher 消息,据 Cointelegraph 报道,美国司法部 (DOJ) 指控 Hydrogen 前 CEO  Michael Ross Kane、金融工程主管 Shane Hampton 和 George Wolvaardt、区块链工程师 Andrew Chorlian 和 Moonwalkers 前 CEO Tyler Ostern 嫌涉操作 Hydro 代币价格,从而非法获利约 200 万美元。

Kane、Hampton、Wolvaardt 分别被控一项串谋操纵证券价格的罪名、一项串谋进行电汇欺诈的罪名和两项电汇欺诈罪。Ostern 和 Chorlian 分别被控一项串谋操纵证券价格和电汇欺诈的罪名。

据悉,Moonwalkers 是一家做市商公司,Tyler Ostern 设计机器人以模糊的时间间隔执行大量高价值的“虚假订单”,使其看起来好像市场对 Hydro 代币有极高的需求。

app_icon
ChainCatcher 与创新者共建Web3世界