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加密貨幣新聞文章

Gotbit創始人在加密貨幣市場操縱辯護交易中沒收了2300萬美元。

2025/03/21 02:22

現已失去的加密貨幣交易所Gotbit的創始人Alex Andryunin已與馬薩諸塞州特區的美國律師Leah B. Foley簽訂了認罪協議。

Gotbit創始人在加密貨幣市場操縱辯護交易中沒收了2300萬美元。

Alex Andryunin, the founder of now-defunct cryptocurrency exchange Gotbit, has entered into a plea agreement with US Attorney Leah B. Foley of the District of Massachusetts.

現已倒閉的加密貨幣交易所Gotbit的創始人Alex Andryunin已與馬薩諸塞州特區的美國檢察官Leah B. Foley簽訂了認罪協議。

The deal, which was signed yesterday (March 19) and is set to be filed in court today, addresses charges of wire fraud and cryptocurrency market manipulation that were brought against the Russian national.

該交易於昨天(3月19日)簽署,並定於今天在法庭上提起,涉及針對俄羅斯國民帶來的電匯欺詐和加密貨幣市場操縱的指控。

This development signals a significant turn in a case that has drawn attention to illicit practices within the crypto industry.

這一發展標誌著在加密貨幣行業中引起人們關注非法實踐的案例中的重大轉變。

Gotbit Founder Forfeits $23M in Crypto Market Manipulation Plea Deal.

Gotbit創始人沒收2300萬美元的加密市場操縱認罪協議。

The #Gotbit founder's plea agreement could result in no prison time and no additional fines beyond the forfeiture, pending court approval.

#GOTBIT創始人的認罪協議可能不會導致任何監禁,除了沒收以外,法院批准以外沒有其他罰款。

Andriunin's involvement with Gotbit's operations caused financial... https://t.co/9fZ3z00r6R

Andriunin參與Gotbit的業務造成了財務... https://t.co/9fz3z00r6r

— CryptoDaku (@CryptoDaku_) March 20, 2025

- cryptodaku(@cryptodaku_)2025年3月20日

Andryunin has agreed to forfeit $22.9 million in stablecoins as part of the plea deal. The eight-figure stash comprises $18.7 million USDT and $4.2 million USDC.

作為認罪協議的一部分,Andryunin已同意將2290萬美元的Stablecoins罰款。八位數的儲藏店包括1870萬美元和420萬美元的售價。

According to a court document, these stablecoins were technically owned by the Gotbit exchange and are under Andryunin’s exclusive control.

根據法院文件,這些穩定幣在技術上歸Gotbit Exchange在技術上擁有,並在Andryunin的獨家控制下。

The agreement will see Andryunin plead guilty to three charges: one count of conspiracy to commit wire fraud and market manipulation, and two counts of wire fraud. These charges carry potential prison sentences of five and twenty years, respectively.

該協議將使安德魯寧對三項指控認罪:一項串謀犯有電匯欺詐和市場操縱的罪名,以及兩項電匯欺詐罪。這些指控分別判處五和二十年的潛在刑罰。

Originally, these charges could have led to decades behind bars, along with fines, restitution, and supervised release. However, the plea deal significantly softens the punishment.

最初,這些指控可能導致了幾十年的監禁,以及罰款,賠償和監督釋放。但是,認罪交易大大減輕了懲罰。

The US Attorney’s office has agreed to recommend a reduced sentence of up to 24 months in prison, followed by 36 months of supervised release. Andryunin will face no additional fines beyond the forfeiture of the stablecoins.

美國檢察官辦公室已同意建議將最高24個月監禁的刑期減少,然後進行36個月的監督釋放。除了沒收stabablecoins之外,Andryunin將不會面臨其他罰款。

EXPLORE: Dogecoin Is Heading For The Indy500: Is Dogecoin Crypto Still Best Meme Coin Buy?

探索:Dogecoin正前往Indy500:Dogecoin Crypto仍然可以購買最佳模因硬幣嗎?

Russian National Banned From Having Any Involvement In US-Based Crypto Platforms

俄羅斯國民禁止參與美國加密貨幣平台

In Portugal, 26-year-old Russian Alexey Andryunin, the head of the cryptocurrency market maker Gotbit, has been detained at the request of the FBI.

在葡萄牙,應FBI的要求拘留了加密貨幣營銷商Gotbit的負責人俄羅斯Alexey Andryunin。

As part of Operation Token Mirrors, the FBI created its own crypto token to enter into a contract with each of the accused... https://t.

作為操作令牌鏡的一部分,聯邦調查局創建了自己的加密代幣,以與每個被告簽訂合同... https:// t。

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