Gotbit創始人Aleksei Andriunin引渡了美國的加密欺詐

加密貨幣公司Gotbit的創始人兼首席執行官Aleksei Andriunin因市場操縱指控被引渡到美國。

Gotbit founder and CEO Aleksei Andriunin has been extradited to the U.S. to face charges of market manipulation. The authorities placed the Russian national, now 26 years old, in detention during October.

Gotbit創始人兼首席執行官Aleksei Andriunin已被引渡到美國面臨市場操縱指控。當局將現年26歲的俄羅斯國民置於10月的拘留中。

After his arrest in Portugal, the integrators slapped him with conspiracy and wire fraud charges. The legal team says that he used wash trading techniques to boost trading volumes.

在他在葡萄牙被捕後，集成商以陰謀和電匯欺詐指控拍打他。法律團隊說，他使用WASH交易技術來增加交易量。

The techniques enabled companies to control market conditions.

這些技術使公司能夠控制市場狀況。

A federal grand jury indicted Andriunin, together with Gotbit directors Fedor Kedrov and Qawi Jalili on October 31, 2024.

聯邦大陪審團於2024年10月31日與GOTBIT董事Fedor Kedrov和Qawi Jalili一起起訴Andriunin。

This case continues a series of market manipulation cases brought in the wake of the cryptocurrency implosion earlier this year.

此案繼續在今年早些時候加密貨幣內爆後引發的一系列市場操縱案件。

Andriunin had previously been the subject of a December 2023 report by The Chain Link which focused on the activities of the firm which is said to have provided market-making services in the cryptocurrency market.

Andriunin此前曾是Chain Link的2023年12月報告的主題，該報告的重點是該公司的活動，據說該公司在加密貨幣市場提供了營銷服務。

According to supplemental court records, Gotbit, founded in 2018, provided trading volume manipulation services to various cryptocurrency businesses in the U.S. and elsewhere.

根據補充法院的記錄，成立於2018年的GOTBIT為美國和其他地方的各種加密貨幣業務提供了交易量操縱服務。

The matter came to light after a 2019 interview in which Andriunin revealed to media outlets that he had built washing code to trade (fake) for clients.

在2019年的一次採訪之後，此事揭露了，Andriunin向媒體透露，他已經建立了洗滌代碼以為客戶進行交易（假）。

The artificial trading volume manipulation methods enabled digital currencies to secure positions on CoinMarketCap and bigger cryptocurrency trading platforms.

人工交易量操縱方法使數字貨幣能夠在CoinMarketCap和更大的加密貨幣交易平台上確保位置。

The prosecutors claim that Jalili and Kedrov, as well as Gotbit personnel, supplied fraudulent trading techniques to clients while maintaining multiple trading accounts to avoid detection.

檢察官聲稱，Jalili和Kedrov以及Gotbit人員向客戶提供了欺詐性交易技術，同時維護多個交易帳戶以避免發現。

This firm allegedly executed fraudulent trading for millions and realized profits of tens of millions. The prosecutors state that Andriunin put a large sum of money from this activity into his Binance account for personal use.

據稱，這家公司執行了數百萬美元的欺詐交易，並實現了數千萬的利潤。檢察官指出，Andriunin從這項活動中將大量資金投入到他的binance帳戶中供個人使用。

The defendant will face major legal consequences if he is found guilty. The penalty for wire fraud includes up to twenty years of imprisonment, together with monetary fines and asset forfeiture.

如果被告被判有罪，將面臨重大法律後果。電匯欺詐的罰款包括最多二十年的監禁，以及貨幣罰款和資產沒收。

With the addition of the conspiracy charge, he could face a further five years of imprisonment. The court’s deciding authority will set the complete punishment according to U.S. sentencing regulations.

通過增加陰謀指控，他可能會遇到五年的監禁。法院的裁決機構將根據美國量刑法規設定完全的懲罰。