{"id":7435,"date":"2025-04-06T09:58:58","date_gmt":"2025-04-06T08:58:58","guid":{"rendered":"https:\/\/kriptodnevnik.com\/?p=7435"},"modified":"2025-04-06T09:58:58","modified_gmt":"2025-04-06T08:58:58","slug":"kako-je-americka-tajna-operacija-srusila-kripto-firmu-zbog-wash-tradinga","status":"publish","type":"post","link":"https:\/\/sputnet.com.ng\/dnevnik\/2025\/04\/06\/kako-je-americka-tajna-operacija-srusila-kripto-firmu-zbog-wash-tradinga\/","title":{"rendered":"Kako je ameri\u010dka tajna operacija sru\u0161ila kripto firmu zbog wash tradinga?"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Kripto svijet jo\u0161 jednom se na\u0161ao pod pove\u0107alom ameri\u010dkih vlasti \u2014 i ovaj put nisu ostali praznih ruku. Ministarstvo pravosu\u0111a SAD-a (DOJ) otkrilo je 2. travnja kako je tvrtka <strong>CLS Global FZC LLC<\/strong>, registrirana u Ujedinjenim Arapskim Emiratima, <strong>progla\u0161ena krivom za sudjelovanje u manipulaciji tr\u017ei\u0161tem<\/strong> i prijevaru putem elektroni\u010dke komunikacije.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">No, ono \u0161to ovu pri\u010du \u010dini posebno intrigantnom jest na\u010din na koji je sve razotkriveno \u2014 <strong>tajnom operacijom u kojoj su federalni agenti lansirali la\u017eni AI kripto projekt pod imenom NexFundAI<\/strong>.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">\ud83c\udfa3 Kako su upecali prevarante?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Agenti DOJ-a osmislili su vjerodostojan projekt: napravili su web stranicu, lansirali token na Uniswapu, a zatim kontaktirali CLS Global i predstavili se kao startup u potrazi za <em>market making<\/em> uslugama.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CLS Global je bez puno pitanja pristao na suradnju i \u2014 prema rije\u010dima DOJ-a \u2014 obe\u0107ao <strong>wash trading usluge<\/strong>, odnosno trgovanje sam sa sobom putem razli\u010ditih nov\u010danika kako bi se stvorio dojam tr\u017ei\u0161ne aktivnosti i la\u017ene potra\u017enje.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Na video pozivima snimljenim sredinom 2024., predstavnik CLS Globala detaljno je opisivao kako njihov algoritam funkcionira: niz automatiziranih transakcija s vi\u0161e povezanih walleta, sve kako bi novi investitori povjerovali da se radi o popularnom projektu.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">\u2696\ufe0f Posljedice: Nov\u010dane kazne i zabrane<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Sud u SAD-u osudio je CLS Global na:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>tri godine uvjetne kazne<\/strong><\/li>\n\n\n\n<li><strong>zabranu poslovanja na ameri\u010dkom kripto tr\u017ei\u0161tu<\/strong><\/li>\n\n\n\n<li><strong>pla\u0107anje ukupno 428.059 dolara<\/strong> kroz kombinaciju nov\u010dane kazne i zaplijenjenih kriptovaluta<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Paralelno s kaznenim postupkom, ameri\u010dka Komisija za vrijednosne papire (SEC) pokrenula je i <strong>gra\u0111ansku parnicu zbog kr\u0161enja zakona o vrijednosnim papirima<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CLS Global sada mora svake godine potvr\u0111ivati da ne posluje s ameri\u010dkim klijentima niti sudjeluje u doma\u0107im digitalnim tr\u017ei\u0161tima.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">\ud83e\udd16 AI, hype i manipulacija<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Ova pri\u010da savr\u0161eno ilustrira <strong>mra\u010dnu stranu AI hypea u Web3 prostoru<\/strong> \u2014 mnogi projekti koriste \u201eumjetnu inteligenciju\u201c kao buzzword kako bi privukli pa\u017enju, a firme poput CLS Globala to iskori\u0161tavaju za stvaranje la\u017ene popularnosti.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">No, o\u010dito je da regulatori vi\u0161e ne gledaju kroz prste.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kripto svijet jo\u0161 jednom se na\u0161ao pod pove\u0107alom ameri\u010dkih vlasti \u2014 i ovaj put nisu ostali praznih ruku. Ministarstvo pravosu\u0111a [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":7436,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[32,18],"tags":[48,86,349],"class_list":["post-7435","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoins-vijesti","category-news","tag-ai","tag-blockchain","tag-stablecoin"],"_links":{"self":[{"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/posts\/7435","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/comments?post=7435"}],"version-history":[{"count":0,"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/posts\/7435\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/media\/7436"}],"wp:attachment":[{"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/media?parent=7435"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/categories?post=7435"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sputnet.com.ng\/dnevnik\/wp-json\/wp\/v2\/tags?post=7435"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}