The FBI created a token called “NexFundAI” to identify and attract fraudulent companies

BlockBeats news, on October 10, Reuters reported that the FBI had created a token and company called "NexFundAI" on Ethereum to identify, combat and bring these suspected fraudsters to justice.

It is reported that the FBI used the identity of the company and the token to meet with market makers to discuss "cooperation". One of the defendants explained that his company used robots to buy and sell at the same time on CEX to generate trading volume.

The information on the chain shows that the trading function of the token was closed 21 days ago.

In addition, the meme token of the same name has been released on the chain many times, and BlockBeats reminds users to pay attention to its risks.

Previously, the US SEC, FBI and DOJ jointly filed a lawsuit against MemeCoin market maker Gotbit and other crypto companies.