🚨 Scam alert! HMSTR token market maker arrested, major cryptocurrency fraud exposed! 🛑💥
‼ ️ Latest news: Gotbit CEO Alexey Andruin was arrested in Portugal, and the FBI requested his extradition. The incident stems from widespread cryptocurrency fraud allegations against Gotbit's hedge fund, the Hamster Kombat (HMSTR) token market maker.
🐹 HMSTR token affected:
Yesterday, the HMSTR token plunged 11% on the news of the arrest, which brought a huge impact to the market.
🔍 Allegations:
The United States has filed cryptocurrency fraud charges against three companies, including Gotbit, ZM Quant and CLS Global, and 15 individuals. The crackdown has resulted in:
Four arrests
Five plea deals
$25 million in cryptocurrency seized
📉 FBI undercover operation:
The FBI created a token called NexFundAI on the Ethereum blockchain and contacted multiple market makers. In private calls, market maker employees revealed their manipulative trading algorithms used to inflate trading volume and create multiple fake addresses to simulate the natural growth of the token.
🚨 Key findings:
The FBI characterized these actions as:
"Back-to-back trading"
"Fake trading"
"Market manipulation"
"Artificially inflated trading volume"
These serious charges could subject those involved to up to 20 years in prison.
💥 Summary:
This massive cryptocurrency scam has shocked the industry, especially those associated with the HMSTR token. If you hold or trade HMSTR, please remain vigilant and closely monitor developments.
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