|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
聯邦檢察官正在發揮創意,以抓捕加密貨幣市場中的不良行為者。在收到美國證券交易委員會的舉報後,聯邦檢察官成立了一家假加密貨幣公司來調查一家位於波士頓的公司。
Federal prosecutors have created a fake crypto company to investigate a Boston-based firm and uncover a sting operation that led to the arrest of four firms, the seizure of over $25 million in crypto, and the deactivation of about 60 different cryptocurrencies, according to a press release on Thursday.
據聯邦檢察官稱,聯邦檢察官創建了一家假加密貨幣公司來調查一家總部位於波士頓的公司,並揭露了一項誘騙行動,該行動導致四家公司被捕,沒收了超過2500 萬美元的加密貨幣,並停用了約60 種不同的加密貨幣。
The firms and more than a dozen individuals were charged with market manipulation to boost token values, as well as fraud and conspiracy to commit fraud. The charges are the first in the crypto industry related to "wash trading."
這些公司和十幾個人被指控操縱市場以提高代幣價值,以及詐欺和共謀詐欺。這些指控是加密貨幣行業中首次與「清洗交易」相關的指控。
The practice involves moving assets back and forth between accounts controlled by the same firm, giving the appearance of higher trading volume and artificially boosting the value of the asset.
這種做法涉及在同一家公司控制的帳戶之間來回轉移資產,造成交易量增加的假象,並人為地提高資產的價值。
The sting came after the SEC tipped off the FBI to potential market manipulation by a Boston-based crypto firm called Saitama, which at one point had boasted a multi-billion market value, the press release said.
新聞稿稱,美國證券交易委員會 (SEC) 向聯邦調查局 (FBI) 舉報了一家名為埼玉縣 (Saitama) 的波士頓加密貨幣公司可能存在的市場操縱行為,該公司一度擁有數十億的市值。
The tip prompted prosecutors to launch a fake crypto firm called NexFundAI and create a fake token. Over the monthslong operation, the FBI witnessed three market makers wash trade tokens for crypto clients, offering to manipulate the price of NexFundAI's token via video calls and Telegram chats.
該舉報促使檢察官成立了一家名為 NexFundAI 的虛假加密貨幣公司,並創建了一個虛假代幣。在長達數月的行動中,FBI 目睹了三個做市商為加密貨幣客戶清洗交易代幣,透過視訊通話和 Telegram 聊天來操縱 NexFundAI 代幣的價格。
The sting charged ZM Quant, CLS Global, and MyTrade with wash trading related to their communications with NexFundAI. A fourth firm, Gotbit, was not involved with NexFundAI but was charged in a similar scheme. The sting also charged 15 individuals, including six people associated with Saitama.
這次誘騙指控 ZM Quant、CLS Global 和 MyTrade 進行與 NexFundAI 通訊相關的虛假交易。第四家公司 Gotbit 並未參與 NexFundAI,但因類似計劃而受到指控。這次誘刺也對 15 人提出指控,其中包括 6 名與埼玉縣有關的人。
The firms' trading scheme "allegedly bilked honest investors out of millions of dollars," Jodi Cohen, Special Agent in Charge of the FBI's Boston Division, said in a statement.
負責聯邦調查局波士頓分部的特工喬迪·科恩在一份聲明中表示,這些公司的交易計劃「據稱騙取了誠實投資者數百萬美元」。
The prosecutors say those charges mark the first of their kind in the crypto industry, even as the practice of wash trading has been outlawed and strictly enforced in other financial markets.
檢察官表示,這些指控在加密貨幣行業尚屬首次,儘管清洗交易的做法在其他金融市場已被取締並嚴格執行。
"Cryptocurrency is no exception. 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," Acting United States Attorney Joshua Levy said in a statement released Wednesday.
「加密貨幣也不例外。在這些案例中,創新技術——加密貨幣——遭遇了一個世紀之久的騙局——拉高和拋售。今天的訊息是,如果你做出虛假陳述來欺騙投資者,那就是欺詐。
The charges come as crypto-related scams are on the rise. The FBI's 2023 internet crime report shows crypto fraud cost investors almost $4 billion last year. One kind of scam, "pig butchering," has stolen at least $75.3 billion in crypto in recent years, according to one study.
這些指控是在與加密貨幣相關的詐騙不斷增加之際提出的。 FBI 的 2023 年網路犯罪報告顯示,去年加密貨幣詐欺給投資者造成了近 40 億美元的損失。一項研究顯示,一種名為「宰豬」的騙局近年來已竊取至少 753 億美元的加密貨幣。
免責聲明:info@kdj.com
所提供的資訊並非交易建議。 kDJ.com對任何基於本文提供的資訊進行的投資不承擔任何責任。加密貨幣波動性較大,建議您充分研究後謹慎投資!
如果您認為本網站使用的內容侵犯了您的版權,請立即聯絡我們(info@kdj.com),我們將及時刪除。
-
- 在 Doge2014 預售結束前以巨額獎金、獎勵和史詩般的空投來慶祝狗狗幣
- 2024-10-11 04:26:03
- Doge2014 旨在慶祝狗狗幣(市值 152 億美元的貨幣)在全球取得巨大成功。
-
- Pepe Unchained ($PEPU):Meme 代幣即將爆炸並達到 250 美元的市值
- 2024-10-11 04:25:18
- 最近,迷因幣的成功正在上升,特別是因為分析師不斷預測投資者興奮地等待牛市。
-
- 由於通膨擔憂和對加密貨幣的監管打擊,比特幣跌破 5.9 萬美元
- 2024-10-11 04:25:02
- Uniswap 的 UNI 代幣是過去 24 小時內唯一上漲的 CoinDesk 20 成分股。
-
- 隨著新年的臨近,Meme幣之間的戰鬥愈演愈烈
- 2024-10-11 04:25:02
- Dogen、NEIRO 和 POPCAT 正在引起加密世界的關注。每一個都提供不同的東西,並為投資者帶來希望。