I-FBI idale i-cryptocurrency yayo, i-NexFundAI, ku-blockchain ye-Ethereum ukubamba ama-manipulators emakethe nabahlanganyeli emisebenzini engekho emthethweni ngaphakathi kwesikhala se-crypto. Njengengxenye yomsebenzi obizwa ngokuthi "Token Mirrors," amacala alethwe kubantu abangu-18 nezinhlangano zokukhwabanisa nokuphathwa kwemakethe. Phakathi kwabo kukhona izinkampani i-Gotbit, i-ZM Quant, i-CLS Global, ne-MyTrade, esolwa ngokuhlela izikimu "zepompo nokulahla"-bakhuphula amanani amathokheni besebenzisa ukuhweba okungamanga (ukugeza ukuhweba) bese bewathengisa ngamanani akhuphukile. I-FBI iphinde kuthathwe ngaphezu kwezigidi ezingama- $ 25 ku-cryptocurrency kanye ne-bots yokuhweba engasebenzi ehilelekile ekusebenziseni amathokheni angamashumi ayisithupha.
Lolu hlu lulungiswe nguKhachatur Davtyan, lwathuthukiswa futhi lwahunyushwa ubuhlakani bokufakelwa.