以太坊內部人士對詐欺主謀提出法律指控

前以太坊顧問 Steven Nerayoff 正在起訴 Michael Hlady 和 Marianna Shooshani 涉嫌欺詐，導致他損失超過四分之三百萬美元。該訴訟稱，Hlady 和 Shooshani 創建了一家虛構的諮詢公司 North Star Ventures Corp.，以欺騙 Nerayoff 為不存在的服務付費。內拉約夫聲稱赫拉迪冒充前政府特工，舒沙尼在知道赫拉迪的欺詐活動的情況下將他介紹給了赫拉迪。內拉約夫一直直言不諱地表示，他相信自己因美國政府為了在加密行業獲得影響力而捏造的犯罪行為而受到錯誤起訴。

Ethereum Insider Spearheads Legal Battle Against Fraudulent Masterminds

以太坊內部人士帶頭打擊詐欺主謀的法律鬥爭

In a pivotal moment for justice, Steven Nerayoff, a former advisor to Ethereum, has initiated a lawsuit against Michael Hlady, also known as Michael Peters, and Marianna Shooshani in the Supreme Court of New York, Nassau County. The lawsuit uncovers a fraudulent scheme orchestrated to deceive Nerayoff, resulting in substantial financial loss.

在伸張正義的關鍵時刻，以太坊前顧問 Steven Nerayoff 在紐約拿騷縣最高法院對 Michael Hlady（又名 Michael Peters）和 Marianna Shooshani 提起訴訟。該訴訟揭露了一個精心策劃的詐欺計劃，旨在欺騙 Nerayoff，導致巨大的財務損失。

Scandalous Scheme Exposed

醜聞計畫曝光

The lawsuit alleges that Hlady and Shooshani created a fictitious consultancy firm, North Star Ventures Corp. ("NSV"), purporting to offer specialized consulting services to Nerayoff. According to the court documents, the defendants falsely presented Hlady as a former government agent with affiliations to the NSA, FBI, and CIA. The complaint further states that NSV claimed to consist of a team of ex-government operatives who could provide indispensable security and business vetting services to Nerayoff's blockchain ventures.

該訴訟稱，Hlady 和 Shooshani 創建了一家虛構的顧問公司 North Star Ventures Corp.（「NSV」），旨在向 Nerayoff 提供專業諮詢服務。根據法庭文件，被告謊稱赫拉迪是一名前政府特工，與國家安全局、聯邦調查局和中央情報局有聯繫。投訴進一步指出，NSV 聲稱由前政府特工團隊組成，可以為 Nerayoff 的區塊鏈企業提供不可或缺的安全和業務審查服務。

Promises and Deceit

承諾與欺騙

The legal document details that Shooshani and Hlady, under the guise of NSV, induced Nerayoff to enter into a consulting agreement that promised extensive services from individuals supposedly possessing over 125 years of combined experience in critical corporate and government operations. "The agreement also claimed that 'The North Star Venture team has been involved in providing consultation for corporations and deals with combined values exceeding $1 Billion US all done behind the scenes in the utmost of confidentiality,'" the complaint quotes.

該法律文件詳細說明，Shooshani 和 Hlady 以 NSV 為幌子，誘使 Nerayoff 簽訂了一份諮詢協議，該協議承諾由據稱在關鍵企業和政府運營方面擁有超過 125 年綜合經驗的個人提供廣泛的服務。訴狀稱：“協議還聲稱，‘North Star Venture 團隊一直在為企業提供諮詢，並進行總價值超過 10 億美元的交易，所有這些都是在高度保密的情況下在幕後進行的。’”

Financial Exploitation

金融剝削

From January to October 2018, Nerayoff paid several hundred thousand dollars to NSV based on invoices and requests presented by Hlady and Shooshani. These payments were meant to cover consulting fees, as well as supposed travel and miscellaneous expenses related to the services NSV was contracted to provide. The lawsuit details a list of transactions that include significant sums wired or transferred under the belief they were legitimate business expenses—illustrative of the depth of the alleged fraud.

2018 年 1 月至 10 月，Nerayoff 根據 Hlady 和 Shooshani 提出的發票和要求向 NSV 支付了數十萬美元。這些付款旨在支付諮詢費以及與 NSV 簽訂合約提供的服務相關的假定差旅費和雜項費用。該訴訟詳細列出了一系列交易，其中包括電匯或轉帳的大筆資金，這些資金被認為是合法的業務支出，這說明了涉嫌詐欺的嚴重程度。

Shocking Revelation

令人震驚的啟示

The turning point in this saga came in November 2018, when Nerayoff discovered that not only did NSV not exist, but Hlady was also a convicted felon, recently released from prison after defrauding a Catholic school. The complaint highlights this shocking revelation with excerpts from Nerayoff's communications to Shooshani expressing his dismay and sense of betrayal. Upon uncovering the truth, Nerayoff confronted Shooshani with messages that read: "This is the worst mistake of my life. He's a two-bit con artist. How could you unleash this criminal on me!?"

這個傳奇故事的轉折點出現在 2018 年 11 月，當時 Nerayoff 發現 NSV 不僅不存在，而且 Hlady 還是一名被定罪的重罪犯，最近因詐騙一所天主教學校而出獄。該投訴強調了這一令人震驚的啟示，並摘錄了內拉約夫與舒沙尼的通訊，表達了他的沮喪和背叛感。揭露真相後，內拉約夫向舒沙尼質問，內容如下：“這是我一生中最嚴重的錯誤。他是一個兩位騙子。你怎麼能把這個罪犯釋放到我身上！？”

Legal Recourse

法律追索

In response to these allegations, Nerayoff's legal team has presented a multi-faceted legal strategy seeking recovery of the funds paid to Hlady and Shooshani, along with additional damages. The lawsuit articulates several causes of action including fraudulent inducement and common law fraud, underpinning the severity of the defendants' actions.

針對這些指控，內拉約夫的法律團隊提出了一項多方面的法律策略，尋求收回支付給赫拉迪和舒沙尼的資金以及額外的損害賠償。該訴訟闡明了幾項訴訟理由，包括欺詐誘導和普通法欺詐，支撐了被告行為的嚴重性。

"Plaintiff only agreed to enter into the January 14, 2018 agreement with NSV upon the express representations from defendants Hlady and Shooshani that defendant Hlady was a former decorated federal agent," the complaint asserts, detailing the reliance of the former Ethereum advisor placed on these misrepresentations.

訴狀稱，“原告僅在被告 Hlady 和 Shooshani 明確表示被告 Hlady 是一名前聯邦特工後才同意與 NSV 簽訂 2018 年 1 月 14 日協議”，並詳細說明了前以太坊顧問對這些協議的依賴。陳述。

Wider Corruption Allegations

更廣泛的腐敗指控

Nerayoff has also made public his allegations that the US Department of Justice, US Securities and Exchange Commission, and FBI sought to hold him accountable for a fabricated crime over a period of 3.5 years in a lawsuit.

內拉約夫還公開指控美國司法部、美國證券交易委員會和聯邦調查局試圖在長達 3.5 年的訴訟中追究他捏造的罪行的責任。

Ethereum's Future at Stake

以太坊的未來岌岌可危

The outcome of this lawsuit has significant implications for the future of Ethereum and the wider cryptocurrency industry. Nerayoff has hinted that his legal pursuits are far from over, indicating more developments are likely to follow. "And make no mistake, we will not stop until we have uncovered every bit of corruption, including within agencies like the SEC, involved in #EthGate. Expect more to come, and know that I am committed to holding all accountable for their actions," he stated.

該訴訟的結果對以太坊和更廣泛的加密貨幣行業的未來具有重大影響。內拉約夫暗示，他的法律訴訟還遠遠沒有結束，這表明可能會有更多進展。 「毫無疑問，在我們揭露每一點腐敗之前，我們不會停止，包括美國證券交易委員會等機構內部參與#EthGate 的腐敗行為。預計還會有更多腐敗行為，並知道我致力於讓所有人對他們的行為負責， 」他說。

As the lawsuit progresses, it is expected to shed light on the extent of the fraud and the potential involvement of other individuals or organizations. The legal battle is not only a quest for justice but also a crucial step in safeguarding the integrity of the cryptocurrency market and restoring trust among investors.

隨著訴訟的進展，預計將揭露詐欺的程度以及其他個人或組織的潛在參與。這場法律戰不僅是伸張正義，也是維護加密貨幣市場誠信、恢復投資人信任的關鍵一步。