The company said on June 29 that suspected fraud involved institutions and individuals using its name, and reiterated that only direct fundraising approved internally is valid.
Moonshot AI said on June 29 that false claims about fundraising and equity trading had surfaced in the market under its name, with some institutions and individuals suspected of fraud. The company said all fundraising is conducted directly by Moonshot AI and that it has not authorized any third-party advisers. It also said any transfer of old shares without internal approval is invalid, underscoring a tighter stance on private-market deal activity tied to its name.