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美國司法部 (DoJ) 宣布逮捕並指控數名涉嫌操縱資訊的個人和實體
The U.S. Department of Justice (DoJ) announced arrests and charges against several individuals and entities on March 23 for allegedly manipulating digital asset markets as part of a widespread fraud operation.
美國司法部 (DoJ) 於 3 月 23 日宣布逮捕並指控數名個人和實體,罪名是涉嫌在廣泛的詐欺行動中操縱數位資產市場。
The law enforcement action – codenamed Operation Token Mirrors – is the culmination of the U.S. Federal Bureau of Investigation (FBI) taking the "unprecedented step" of creating its own cryptocurrency token and company called NexFundAI, according to a statement from the Securities and Exchange Commission (SEC).
根據美國證券交易委員會的聲明,代號為「代幣鏡子行動」的執法行動是美國聯邦調查局(FBI)採取「前所未有的步驟」創建自己的加密貨幣代幣和名為NexFundAI 的公司的高潮。
NexFundAI, as per information on the website, was marketed as redefining the "intersection between finance and artificial intelligence" and that its aim was to "create a cryptocurrency token that not only serves as a secure store of value but also acts as a catalyst for positive change in the world of AI."
根據網站上的信息,NexFundAI 的營銷目標是重新定義“金融和人工智慧之間的交叉點”,其目標是“創建一種加密貨幣代幣,不僅可以作為安全的價值儲存手段,還可以作為人工智能的催化劑”。人工智能世界發生積極變化。”
"Three market makers — ZM Quant, CLS Global, and MyTrade — along with their employees are charged with allegedly wash trading and/or conspiring to wash trade on behalf of NexFundAI, a cryptocurrency company and token created at the direction of law enforcement as part of the government's investigation," the DoJ said.
「三個做市商——ZM Quant、CLS Global 和MyTrade——及其員工被指控涉嫌代表NexFundAI 進行虛假交易和/或密謀虛假交易,NexFundAI 是一家加密貨幣公司,也是在執法部門的指導下創建的代幣。
"A fourth market maker, Gotbit, its CEO, and two of its directors are also charged for perpetrating a similar scheme."
“第四家做市商 Gotbit、其首席執行官和兩名董事也因實施類似計劃而受到指控。”
A total of 18 people and entities have been ensnared in the investigation's net, out of which five defendants have either pleaded guilty or agreed to plead guilty. Three other defendants have been arrested in the U.S. state of Texas, the U.K., and Portugal.
共有18名人員和單位被納入調查網,其中5名被告已認罪或同意認罪。另外三名被告已在美國德克薩斯州、英國和葡萄牙被捕。
More than $25 million in cryptocurrency has also been confiscated and multiple trading bots behind wash trading (aka round trip trading), which refers to the illegal practice of buying and selling the same financial instruments to create artificial market activity, for about 60 different cryptocurrencies have been disabled.
超過2500 萬美元的加密貨幣也被沒收,洗售交易(又稱往返交易)背後有多個交易機器人,洗售交易是指買賣相同金融工具以創造人為市場活動的非法行為,大約有60 種不同的加密貨幣已被沒收。
Court documents allege that the defendants behind the cryptocurrency companies executed bogus trades using their own tokens to give the impression that they are good investments in an attempt to attract new investors and purchasers, thereby synthetically inflating the tokens' trading prices.
法庭文件稱,加密貨幣公司背後的被告使用自己的代幣進行虛假交易,給人留下良好投資的印象,試圖吸引新的投資者和購買者,從而綜合抬高代幣的交易價格。
The individuals then sold their tokens at the new prices, a fraudulent scheme known as pump-and-dump, in order to illegally profit from the financial crime.
然後,這些人以新價格出售他們的代幣,這是一種被稱為拉高拋售的欺詐計劃,以便從金融犯罪中非法獲利。
The following individuals and cryptocurrency firms have been charged:
以下個人和加密貨幣公司已被指控:
"Today's enforcement actions demonstrate, once more, that retail investors are being victimized by fraudulent activity by institutional actors in the markets for crypto assets," Sanjay Wadhwa, deputy director of the SEC's Division of Enforcement, said.
美國證券交易委員會執法部門副主任 Sanjay Wadhwa 表示:“今天的執法行動再次表明,散戶投資者正在成為加密資產市場上機構行為者欺詐活動的受害者。”
"With purported promoters and self-anointed market makers teaming up to target the investing public with false promises of profits in the crypto markets, investors should be mindful that the deck may be stacked against them."
“由於所謂的推廣者和自封的做市商聯手向投資大眾發出加密貨幣市場利潤的虛假承諾,投資者應該注意,這可能會對他們不利。”
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