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加密產業對市場操縱並不陌生,代幣價格往往透過清洗交易等做法受到人為影響
The Federal Bureau of Investigations (FBI) employed a unique tactic to apprehend the defendants in a crypto pump and dump scheme, according to a statement from Jodi Cohen, the special agent in charge of the FBI's Boston office.
根據負責聯邦調查局(FBI) 波士頓辦事處的特工喬迪·科恩(Jodi Cohen) 的聲明,聯邦調查局(FBI) 採用了一種獨特的策略來逮捕加密貨幣拉高和轉儲計劃中的被告。
The Bureau created its own cryptocurrency token and a fake company to ensnare the alleged crooks in what prosecutors described as a "first-of-its-kind" investigation. The investigation uncovered a century-old scheme.
該局創建了自己的加密貨幣代幣和一家虛假公司,以在檢察官所說的「同類首次」調查中誘捕涉嫌騙子。調查揭露了一個長達百年的陰謀。
The Justice Department case targets three market makers and their employees, who prosecutors allege offered wash trading services in exchange for payment, a practice that can artificially inflate trading volumes and boost token prices.
司法部的案件針對的是三名做市商及其員工,檢察官指控他們提供清洗交易服務以換取付款,這種做法可以人為地誇大交易量並推高代幣價格。
The indictment details how one of the defendants described himself as the "mastermind" behind the operation, explaining that his company used bots to simultaneously buy and sell tokens on centralized exchanges to generate the trading volumes.
起訴書詳細介紹了其中一名被告如何將自己描述為該行動背後的“策劃者”,並解釋說他的公司使用機器人在集中交易所同時買賣代幣以產生交易量。
One of the defendants, who agreed to an in-person meeting in September, requested an upfront payment of $2,000 to carry out the wash trades.
其中一名被告同意在 9 月舉行面對面會議,並要求預付 2,000 美元以進行清洗交易。
As of last week, the market maker's bots were still executing millions of dollars' worth of wash trades before being deactivated at the request of law enforcement.
截至上週,做市商的機器人仍在執行價值數百萬美元的清洗交易,然後應執法部門的要求停用。
According to the crypto price tracker DEX Screener, the NexFundAI token is still actively trading with a market cap of around $237,000.
根據加密貨幣價格追蹤器 DEX Screener 的數據,NexFundAI 代幣仍在活躍交易,市值約為 237,000 美元。
Several of the defendants were also employed by Saitama, a Massachusetts-incorporated cryptocurrency firm that manipulated its token price to create a market value of $7.5 billion.
幾名被告還受僱於埼玉縣,這是一家在馬薩諸塞州註冊成立的加密貨幣公司,該公司操縱其代幣價格,創造了 75 億美元的市值。
Saitama engaged one of the alleged market makers, Gotbit, to artificially inflate the value of its token, while Saitama executives secretly sold their tokens, generating tens of millions of dollars in profits, the DOJ alleges.
美國司法部稱,埼玉縣聘請了所謂的做市商之一 Gotbit 人為抬高其代幣的價值,而埼玉縣的高管則秘密出售其代幣,從而產生了數千萬美元的利潤。
In 2019, a Gotbit co-founder told CoinDesk that his business was "not entirely ethical." Several of the defendants operated internationally, including in Portugal and Russia, and five have already pleaded guilty or agreed to plead guilty.
2019 年,Gotbit 聯合創始人告訴 CoinDesk,他的業務「並不完全符合道德」。幾名被告在國際上開展業務,包括在葡萄牙和俄羅斯,其中五人已經認罪或同意認罪。
Along with the DOJ indictment, the Securities and Exchange Commission also filed civil complaints alleging securities law violations against the market-making operations.
除司法部起訴外,美國證券交易委員會也提起民事訴訟,指控做市業務違反證券法。
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