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聯邦調查局 (FBI) 波士頓分部呼籲可能受到加密貨幣詐欺影響的個人積極進行正在進行的調查。
The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market manipulation involving several cryptocurrency companies. Accusations include “wash-trading” and artificially inflating trading volumes to deceive investors.
美國聯邦調查局(FBI)正在調查涉及多家加密貨幣公司的市場操縱行為,敦促加密貨幣詐欺的潛在受害者挺身而出。指控包括「虛假交易」和人為誇大交易量以欺騙投資者。
FBI Seeks Victims in Major Cryptocurrency Fraud Investigation
FBI 在重大加密貨幣詐欺調查中尋找受害者
The Federal Bureau of Investigation (FBI)’s Boston Division is calling on individuals potentially affected by cryptocurrency fraud to step forward in its ongoing investigation.
聯邦調查局 (FBI) 波士頓分部呼籲可能受到加密貨幣詐欺影響的個人積極進行正在進行的調查。
The Bureau explained that leaders of four cryptocurrency companies and four market makers are facing charges linked to fraudulent practices and market manipulation. The FBI alleges these individuals engaged in “wash-trading” by creating fake trading volumes through coordinated transactions, misleading investors, and artificially boosting cryptocurrency prices. The scheme targeted several cryptocurrencies, including Saitama, Saitarealty, Saitachain, Robo Inu, VZZN, Lillian Finance, and Nexfund AI.
該局解釋說,四家加密貨幣公司和四家做市商的領導人面臨與詐欺行為和市場操縱有關的指控。 FBI 指控這些人透過協調交易創造虛假交易量、誤導投資者並人為抬高加密貨幣價格,從事「虛假交易」。該計劃針對多種加密貨幣,包括 Saitama、Saitarealty、Saitachain、Robo Inu、VZZN、Lillian Finance 和 Nexfund AI。
“If you bought or sold any of the cryptocurrencies referenced above, or otherwise believe that you may have been impacted by the alleged conduct,” the FBI urged you to contact them. They also encouraged anyone aware of others who may have been impacted to advise them to reach out to the bureau directly.
「如果您購買或出售了上述任何加密貨幣,或者認為您可能受到了涉嫌行為的影響,」聯邦調查局敦促您聯繫他們。他們還鼓勵任何知道其他人可能受到影響的人建議他們直接與該局聯繫。
The agency added:
該機構補充說:
The FBI is legally mandated to identify victims of federal crimes it investigates. Victims may be eligible for certain services, restitution, and rights under federal and/or state law.
聯邦調查局依法有權識別其所調查的聯邦犯罪的受害者。受害者可能有資格獲得聯邦和/或州法律規定的某些服務、賠償和權利。
“Your responses are voluntary but may be useful in the federal investigation and to identify you as a potential victim. Based on the responses provided, you may be contacted by the FBI and asked to provide additional information. All identities of victims will be kept confidential,” the FBI noted.
「您的回答是自願的,但可能有助於聯邦調查並確定您是潛在受害者。根據您提供的答复,FBI 可能會聯絡您並要求您提供更多資訊。受害者的所有身份都將保密。
Victims of the cryptocurrency fraud are being asked to fill out a form on the FBI Boston Division website. Those who believe they may have been impacted by the alleged conduct can also contact the FBI at 1-800-CALL-FBI (225-5324) or their local FBI office.
加密貨幣詐欺的受害者被要求在聯邦調查局波士頓分局網站上填寫一份表格。那些認為自己可能受到所指控行為影響的人也可以撥打 1-800-CALL-FBI (225-5324) 或當地的 FBI 辦公室聯繫 FBI。
What do you think about the FBI's investigation into cryptocurrency fraud? Let us know in the comments below.
您如何看待 FBI 對加密貨幣詐欺的調查?請在下面的評論中告訴我們。
免責聲明:info@kdj.com
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