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FBI 創建了 NexFundAI 代幣,作為抓捕參與加密貨幣世界非法活動的人員計劃的一部分。
The FBI recently conducted a smart operation using a fake AI cryptocurrency, NexFundAI, to catch market manipulators. The FBI created the NexFundAI token as part of a plan to catch people involved in illegal activities in the cryptocurrency world.
FBI 最近利用假冒人工智慧加密貨幣 NexFundAI 進行了一次智慧行動,以抓捕市場操縱者。 FBI 創建了 NexFundAI 代幣,作為抓捕參與加密貨幣世界非法活動的人員計劃的一部分。
A fake cryptocurrency, launched on the Ethereum blockchain under the guise of artificial intelligence (AI), was crafted to appear as a promising investment—deliberately attracting the attention of bad actors.
以人工智慧 (AI) 為幌子在以太坊區塊鏈上推出的假加密貨幣,被精心設計為一種有前途的投資,故意吸引不良行為者的注意。
The FBI's objective was to entice bad actors, particularly market manipulators—those who create deceptive trading opportunities in the cryptocurrency market—into believing in the token's value.
聯邦調查局的目標是誘使不良行為者,特別是市場操縱者(那些在加密貨幣市場中創造欺騙性交易機會的人)相信代幣的價值。
These manipulators often engage in “wash trading,” a tactic where they buy and sell a token among themselves to falsely inflate trading activity and lure other investors.
這些操縱者經常從事“清洗交易”,這是一種他們之間買賣代幣的策略,以虛假地誇大交易活動並引誘其他投資者。
From 2021 to 2024, Liu Zhou (“David Zhou”) and others developed and marketed MyTrade MM, a tool designed to manipulate cryptocurrency markets. This system artificially inflated prices and trading volumes through “wash trading,” a tactic involving the repeated buying and selling of the same asset to create false activity.
2021年至2024年,劉週(「David Zhou」)等人開發並銷售了MyTrade MM,這是一種旨在操縱加密貨幣市場的工具。該系統透過「清洗交易」人為地抬高價格和交易量,這種策略涉及重複買賣同一資產以製造虛假活動。
The aim was to deceive investors and increase profits while evading detection by authorities. Zhou advertised these services, assisted clients in manipulating crypto prices, and collaborated with exchanges to promote his tool.
其目的是欺騙投資者並增加利潤,同時逃避當局的偵查。周宣傳這些服務,協助客戶操縱加密貨幣價格,並與交易所合作推廣他的工具。
On September 16, 2024, Liu Zhou, unaware he was speaking with the FBI posing as NexFundAI, explained in a video call how MyTrade MM generated fake trading activity on decentralized exchanges.
2024 年 9 月 16 日,劉週在視訊通話中解釋了 MyTrade MM 如何在去中心化交易所產生虛假交易活動,但他並沒有意識到自己正在冒充 NexFundAI 與 FBI 交談。
Four days later, he discussed methods to attract buyers and execute “pump and dump” schemes, profiting at others' expense. Zhou also shared strategies for market manipulation and maximizing profits from these practices.
四天后,他討論了吸引買家和執行「拉高拋售」計劃的方法,以犧牲他人利益為代價獲利。週還分享了操縱市場的策略以及從這些行為中最大化利潤的策略。
Also read: Pig butchering: the crypto scam the FBI wants you to know about
另請閱讀:屠宰生豬:聯邦調查局希望您了解的加密騙局
He explained that MyTrade could orchestrate “pump and dumps” timed with project announcements to quickly inflate prices. He agreed to offer this service to NexFundAI on LBank for a fee. On October 2, 2024, MyTrade's bots executed millions in fake trades for about 60 clients before law enforcement shut them down.
他解釋說,MyTrade 可以在專案公告的同時安排“拉高拋售”,以迅速抬高價格。他同意向 LBank 上的 NexFundAI 提供這項服務,但需付費。 2024 年 10 月 2 日,MyTrade 的機器人為約 60 名客戶執行了數百萬筆虛假交易,隨後執法部門將其關閉。
After the exchange's closure, it was revealed that the Department of Justice had charged 18 individuals and companies with manipulating cryptocurrency markets. These defendants were accused of using illicit techniques to artificially inflate the value of certain cryptocurrencies.
該交易所關閉後,據透露,司法部指控 18 名個人和公司操縱加密貨幣市場。這些被告被指控使用非法技術人為抬高某些加密貨幣的價值。
Several individuals identified by the FBI have pleaded guilty, and the Securities and Exchange Commission (SEC) has also filed charges against them for violating securities laws.
聯邦調查局 (FBI) 確認的幾名個人已認罪,美國證券交易委員會 (SEC) 也對他們提出違反證券法的指控。
One of the defendants, Liu Zhou, also known as “David Zhou” or “DZ,” was ordered to forfeit any property, real or personal, derived from proceeds traceable to the offenses, according to the filing. The names of the other culprits were not disclosed in the document.
文件顯示,其中一名被告劉週(又稱「David Zhou」或「DZ」)被命令沒收可追溯到犯罪所得的任何財產,無論是不動產還是個人財產。文件中沒有透露其他罪魁禍首的名字。
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