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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。

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