FBI 推出基於以太坊的代幣 NexFundAI，以誘捕加密貨幣市場操縱者

美國聯邦調查局 (FBI) 推出了基於以太坊的代幣 NexFundAI，以識別和誘捕加密貨幣市場操縱者。

The Federal Bureau of Investigation (FBI) has launched its Ethereum-based token, NexFundAI, to identify and entrap crypto market manipulators. This initiative marks a significant step in addressing fraudulent activities within the cryptocurrency industry.

美國聯邦調查局 (FBI) 推出了基於以太坊的代幣 NexFundAI，以識別和誘捕加密貨幣市場操縱者。這項舉措標誌著在解決加密貨幣產業內的詐欺活動方面邁出了重要一步。

On-chain data reveals that a wallet, previously involved in manipulating $SAITAMA and earning more than $11 million, funded the NexFundAI deployer with 0.01 $ETH. The wallet had initially spent $7,357 to buy 875.8 trillion $SAITAMA tokens, selling 687.66 trillion for $8.85 million and depositing $2.75 million worth of tokens on OKEx and Gate.io.

鏈上數據顯示，先前參與操縱 $SAITAMA 並賺取超過 1,100 萬美元的錢包向 NexFundAI 部署者提供了 0.01 美元 ETH 的資金。該錢包最初花費 7,357 美元購買了 875.8 兆美元的 SAITAMA 代幣，以 885 萬美元的價格出售了 687.66 兆美元，並在 OKEx 和 Gate.io 上存入了價值 275 萬美元的代幣。

The FBI’s operation, part of a broader crackdown on crypto market manipulation, is tied to an unsealed indictment against firms such as Gotbit, CLS Global, MyTrade, and ZM Quant. These companies and 18 individuals are charged with inflating token prices through sham trades.

FBI 的行動是更廣泛打擊加密貨幣市場操縱行為的一部分，與針對 Gotbit、CLS Global、MyTrade 和 ZM Quant 等公司的未密封起訴書有關。這些公司和 18 名個人被指控透過虛假交易抬高代幣價格。

NexFundAI was explicitly developed to entrap these manipulators. Special Agent Jodi Cohen, leading the Boston Field Office, emphasized that this action is part of a considerable effort to curb wash trading in cryptocurrency.

NexFundAI 的開發顯然是為了誘騙這些操縱者。領導波士頓現場辦事處的特工喬迪·科恩強調，這項行動是遏制加密貨幣清洗交易的巨大努力的一部分。

NexFundAI is still trading with a market capitalization of $177,000, and its trading volume surged by 5,000% to $3.5 million within 24 hours, according to DEXScreener. Additionally, FBI-linked wallets have engaged in multiple trades involving memecoins such as Pornrocket, EthereumMAX, and BONE.

根據 DEXScreener 的數據，NexFundAI 的交易市值仍為 177,000 美元，交易量在 24 小時內飆升 5,000% 至 350 萬美元。此外，與 FBI 相關的錢包還參與了多項涉及 Pornrocket、EthereumMAX 和 BONE 等 memecoin 的交易。

On-chain data also shows that FBI wallets control at least 75% of NexFundAI’s total token supply. While the Bureau continues to monitor the situation, it has urged individuals affected by these fraudulent schemes to come forward.

鏈上數據也顯示，FBI 錢包控制 NexFundAI 代幣供應總量的至少 75%。該局在繼續監控情況的同時，也敦促受這些詐欺計畫影響的個人挺身而出。

This investigation, which exposes several high-profile fraudsters in the crypto industry, has already prompted legal action. The Securities and Exchange Commission (SEC) has filed lawsuits against Gotbit Consulting, ZM Quant Investment, and CLS Global.

這項調查揭露了加密貨幣產業幾位備受矚目的詐欺者，並已引發法律訴訟。美國證券交易委員會 (SEC) 已對 Gotbit Consulting、ZM Quant Investment 和 CLS Global 提起訴訟。

Moreover, the FBI has identified other tokens involved in manipulation, including Robo Inn, VZZN, and Lillian Finance. With its ongoing on-chain investigations, the FBI sends a clear message to potential fraudsters about its evolving approach to monitoring cryptocurrency.

此外，FBI 還發現了其他參與操縱的代幣，包括 Robo Inn、VZZN 和 Lillian Finance。透過正在進行的鏈上調查，聯邦調查局向潛在的詐欺者發出了關於其不斷發展的加密貨幣監控方法的明確訊息。