GOTBIT創始人Alexei Andriunin對市場操縱認罪

加密推銷商Gotbit的創始人Alekesei Andriunin已在波士頓的法庭上對市場操縱表示認罪。他為此獲得了相對寬鬆的句子。

Alekssei Andriunin, the founder of cryptocurrency market maker Gotbit, has pleaded guilty to market manipulation before a court in Boston. He received a comparatively lenient sentence for this.

加密貨幣做市商Gotbit的創始人Alekssei Andriunin已在波士頓的法院對市場操縱認罪。他為此獲得了相對寬鬆的句子。

The prosecution accuses Andriunin and Gotbit of conspiracy, electronic fraud ("wire fraud") and fraudulent manipulation of the cryptocurrency trading volume. In addition to Gotbit and Andriunin, Fedor Kedrov and Qawi Jalili, two senior employees of Gotbit, were also charged.

起訴指責Andriunin和Gotbit犯有陰謀，電子欺詐（“電匯欺詐”）以及對加密貨幣交易量的欺詐操作。除了Gotbit和Andriunin，Gotbit的兩名高級僱員的Fedor Kedrov和Qawi Jalili還被指控。

According to the indictment, Gotbit committed market manipulation on behalf of several cryptocurrency clients and wash trading from 2018 to 2024. This is a sham trade in cryptocurrencies. Gotbit is alleged to have carried out wash trades worth millions. The aim was to artificially inflate the trading volume of its tokens and mislead investors.

根據起訴書，Gotbit代表幾個加密貨幣客戶犯下了市場操縱，並從2018年到2024年進行了WASH交易。這是加密貨幣的假交易。據稱，Gotbit進行了價值數百萬美元的Wash行業。目的是人為地誇大其代幣和誤導投資者的交易量。

Gotbit waives 23 million US dollars

Gotbit豁免2300萬美元

According to the District Court of Massachusetts, the prosecution and Andriunin have reached an agreement. Andriunin pleads guilty. Gotbit will cease its business activities. Gotbit will also forfeit 23 million US dollars in cryptocurrencies seized by investigators.

根據馬薩諸塞州地方法院的說法，檢方和安德里寧已經達成協議。 Andriunin認罪。 Gotbit將停止其業務活動。 Gotbit還將沒收調查人員扣押的2300萬美元的加密貨幣。

In return, the public prosecutor's office will plead for a prison sentence of two years for Andriunin. Without the agreement, he could have been sentenced to 20 years.

作為回報，檢察官辦公室將因安德里寧（Andriunin）判處兩年徒刑。沒有協議，他本可以被判處20年徒刑。

Andriunin has Russian and Portuguese citizenship. He was arrested in Portugal in October and subsequently extradited to the USA.

Andriunin具有俄羅斯和葡萄牙公民身份。他於10月在葡萄牙被捕，隨後被引渡到美國。

The investigation into Gotbit and Andriunin was part of the Federal Bureau of Investigation's (FBI) Operation Token Mirrors. In order to track down the crypto fraudsters, the US federal police set up their own Ethereum token and an associated operating company.

對Gotbit和Andriunin的調查是聯邦調查局（FBI）的代幣鏡子的一部分。為了追踪加密欺詐者，美國聯邦警察建立了自己的以太坊令牌和一家相關的運營公司。