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First Company to Settle in U.S. Crypto Fraud Case?
3
Resolution / Starting Odds
Gotbit • 25%
ZM Quant • 25%
CLS Global • 25%
MyTrade • 25%
Court records and official announcements from the U.S. Department of Justice
Story
U.S. Charges Gotbit, ZM Quant, CLS Global, MyTrade, 14 Individuals in First Crypto Fraud Case
Oct 9, 2024, 07:08 PM
U.S. prosecutors have charged 14 individuals and four cryptocurrency companies for widespread market manipulation and fraud in what marks the first criminal prosecution against financial services firms in the crypto sector. The firms involved include Gotbit, ZM Quant, CLS Global, and MyTrade. Indictments are sealed, and no further details are available at this time.
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