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這種策略包括在兌現之前進行虛假交易以抬高價格,效果非常好,有 18 人因「加密貨幣市場中廣泛的欺詐和操縱」而被捕
The FBI has created a cryptocurrency company and crypto token as a bait for scammers who participate in ‘pump-and-dump’ schemes, new reports have revealed.
新報告顯示,美國聯邦調查局(FBI)創建了一家加密貨幣公司和加密代幣,作為參與「拉高拋售」計畫的詐騙者的誘餌。
The tactic, which involves making fake trades to boost prices before cashing out, worked very well, with 18 people arrested for ‘widespread fraud and manipulation in the crypto currency markets’, marking the first-ever set of criminal charges brought against financial service firms for ‘wash trading’ and market manipulation in the cryptocurrency industry.
這種策略包括在兌現之前進行虛假交易以抬高價格,效果非常好,有18 人因「加密貨幣市場中廣泛的欺詐和操縱」而被捕,這是有史以來第一組針對金融服務公司的刑事指控加密貨幣行業的「清洗交易」和市場操縱。
Over $25 million in cryptocurrency was seized during the operation, along with trading bots responsible for millions of dollars worth of ‘wash trades’ for around 60 different cryptocurrencies, which have been deactivated.
行動期間查獲了超過 2500 萬美元的加密貨幣,以及負責對約 60 種不同加密貨幣進行價值數百萬美元「清洗交易」的交易機器人,這些交易機器人已被停用。
‘Operation Token Mirrors’
“操作令牌鏡子”
The cryptocurrency the FBI created was an Ethereum-based instrument named NexFundAI, which they used to observe the traders.
FBI 創建的加密貨幣是一種名為 NexFundAI 的基於以太坊的工具,他們用它來觀察交易員。
‘Wash trades’ refers to the illegal process of buying and selling the same security as a form of market manipulation. Recent reports suggest that as much as 70% of all crypto currency transactions fall under this category, so it’s no wonder police want to crack down.
「洗售交易」指買賣同一證券的非法過程,是一種市場操縱形式。最近的報告表明,多達 70% 的加密貨幣交易屬於此類,因此警方想要打擊也就不足為奇了。
“These are cases where an innovative technology – cryptocurrency – met a century old scheme – the pump and dump. The message today is, if you make false statements to trick investors, that’s fraud. Period.” stated Acting United States Attorney Joshua Levy.
「在這些案例中,創新技術——加密貨幣——遇到了一個世紀之久的方案——拉高和拋售。今天要傳達的訊息是,如果你做出虛假陳述來欺騙投資者,那就是詐欺。時期。美國代理檢察官約書亞·利維表示。
“These charges are also a stark reminder of how vigilant online investors must be and that doing your homework before diving into the digital frontier is critical. People considering making investments in the cryptocurrency industry should understand how these scams work so that they can protect themselves.” he adds.
「這些指控也清楚地提醒我們,線上投資者必須保持警惕,在進入數位領域之前做好功課至關重要。考慮投資加密貨幣行業的人應該了解這些騙局是如何運作的,以便保護自己。他補充道。
Also charged by the Security and Exchange Commission were three ‘market makers’, which refers to individuals who engage in two-sided markets of a security.
美國證券交易委員會也對三名「做市商」提出指控,「做市商」是指參與證券雙邊市場的個人。
There’s been a flurry of bad news stories for crypto investors recently, with crypto-linked cybercrime seeing a record year, with stolen funds inflows doubling to around $1.58 billion in 2024.
最近,對於加密貨幣投資者來說,出現了一系列壞消息,與加密貨幣相關的網路犯罪創下了創紀錄的記錄,被盜資金流入量在 2024 年翻了一番,達到約 15.8 億美元。
Via The Register
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