According to a search warrant issued by the US Federal Bureau of Investigation. In the US, Long Island Iced Tea, a company known as Long Crypto Market 2017 in Long Bloxchain, whose reference name is suspected of being a sophisticated pumping and discharge scheme. It is alleged that two people have already been investigated for securities fraud, including another company, Kelvin Medical.
The FBI believes that the company bought shares of the company before the brand change was announced. The agency claims that they were sold shortly after a sharp change in the company’s health gains.
Long Blockchain: insider trading scheme suspected of insider trading
Not only the most cynical observers doubted the timing of Aiki Tea’s decision on Long Island, as if it were going to be a blockbuster. Farmingdale, a New York-based company, caught the extreme wave of mania around technology in December 2017 and a change in direction said the price of its shares had fallen by almost 300%.
Of course, Long Island Blockchain has never explored the potential of technology and its market value has diminished immediately. The company finally fell out of the Nasdaq stock market.
More than a year later, the FBI found evidence that an individual had received information about the brand change and two others who had used it with a company value almost guaranteed. Discriminatory communication was discovered on an iPhone when two people were arrested for allegedly participating in a securities fraud involving another company, Kelvin Medical.
The order indicates that the informant, called CHS, provided evidence against this couple in the Long Blockchain and Kelvin Medical cases. Telephone conversations between the first three are not designed to emulate the paper trail. As CHS said, Lindsay was called on December 20, 2017.