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美國聯邦調查局 (FBI) 採取了一項開創性行動,揭露了一項涉嫌廣泛存在的加密貨幣市場操縱計劃,涉及 18 名個人和四家主要加密貨幣公司。
The Federal Bureau of Investigation (FBI) has concluded an extensive operation that uncovered an alleged crypto market manipulation scheme, leading to the indictment of 18 individuals and four major crypto firms.
美國聯邦調查局 (FBI) 已完成一項廣泛行動,揭露了一項涉嫌加密貨幣市場操縱計劃,並導致 18 名個人和四家主要加密貨幣公司被起訴。
In a bid to infiltrate the firms offering market manipulation services, the agency launched its own Ethereum-based token called NexFundAI. The token was part of a broader effort to gather evidence and expose the illicit activities.
為了滲透到提供市場操縱服務的公司,該機構推出了自己的基於以太坊的代幣,名為 NexFundAI。該代幣是收集證據和揭露非法活動的更廣泛努力的一部分。
The investigation, which spanned over two years, revealed that Gotbit, ZM Quant, CLS Global, and MyTrade were among the companies involved in the fraudulent practices.
這項歷時兩年多的調查顯示,Gotbit、ZM Quant、CLS Global 和 MyTrade 等公司均參與了詐欺行為。
According to the indictment, unsealed in a Boston federal court, the defendants engaged in “wash trading” and other deceptive tactics to inflate the value of various crypto tokens.
根據在波士頓聯邦法院啟封的起訴書,被告從事「清洗交易」和其他欺騙性策略,以抬高各種加密代幣的價值。
Jodi Cohen, an FBI Special Agent in charge of the Boston Division, described the move as “unprecedented” and was intended to “identify, disrupt, and bring these alleged fraudsters to justice.”
負責波士頓分部的聯邦調查局特工喬迪·科恩稱此舉“史無前例”,旨在“查明、瓦解這些涉嫌欺詐者並將其繩之以法”。
The indictment alleges that the defendants manipulated the prices of over 60 cryptocurrency tokens, including the Saitama Token, which at one point had a “multi-billion-dollar market value.”
起訴書稱,被告操縱了 60 多種加密貨幣代幣的價格,其中包括一度擁有「數十億美元市值」的 Saitama Token。
The document further alleges that the defendants used deceptive tactics to attract new investors “which resulted in an increase in the tokens’ trading prices,” to then sell their own tokens at artificially inflated prices in pump and dump schemes.
該文件進一步指控,被告使用欺騙手段吸引新投資者,“導致代幣交易價格上漲”,然後在拉高拋售計劃中以人為抬高的價格出售自己的代幣。
To execute the wash trades, the defendants are accused of employing market makers like ZM Quant and Gotbit, which would execute sham trades using multiple wallets, creating the illusion of legitimate trading activity and making the tokens appear more attractive to investors.
為了執行清洗交易,被告被指控僱用 ZM Quant 和 Gotbit 等做市商,這些做市商會使用多個錢包執行虛假交易,製造合法交易活動的假象,並使代幣對投資者顯得更具吸引力。
One market maker who pleaded guilty described the tactics as finding buyers from the cryptocurrency to make them “lose money in order to make a profit.”
一位認罪的做市商將這種策略描述為從加密貨幣中尋找買家,讓他們「賠錢以獲取利潤」。
The FBI has seized more than $25 million in cryptocurrency and deactivated trading bots responsible for millions in wash trades. Several defendants have already pleaded guilty or agreed to do so, and others have been arrested in the United States, the United Kingdom, and Portugal.
FBI 查獲了超過 2,500 萬美元的加密貨幣,並停用了負責數百萬美元清洗交易的交易機器人。幾名被告已經認罪或同意認罪,其他人已在美國、英國和葡萄牙被捕。
Assistant US Attorney Joshua Levy said in a statement that wash trading is a long-established illegal practice in traditional financial markets, and the same rules apply to the cryptocurrency industry.
美國助理檢察官 Joshua Levy 在聲明中表示,清洗交易是傳統金融市場中長期存在的非法行為,同樣的規則也適用於加密貨幣產業。
“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,” Levy added.
「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。
The defendants now face up to 20 years in prison on charges of market manipulation and wire fraud.
被告目前因市場操縱和電匯詐欺罪名面臨最高 20 年監禁。
In a related development, the U.S. Securities and Exchange Commission has filed civil complaints alleging violations of securities laws in “relation to the conduct at Gotbit, CLS, ZM Quant, Saitama and Robo Inu.”
在相關進展中,美國證券交易委員會已提起民事訴訟,指控「與 Gotbit、CLS、ZM Quant、Saitama 和 Robo Inu 的行為有關」違反證券法。
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