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上週,司法部公佈了一份針對 Gotbit 的起訴書,CoinDesk 在 2019 年對其進行了介紹。
In 2019, CoinDesk published an article about a company co-founded by Alexey Andryunin that aimed to fabricate trading volume for small-cap cryptocurrencies to secure listings on CoinMarketCap. Now, Andryunin is among the dozen people and entities charged by the DOJ for allegedly wash trading cryptos.
2019 年,CoinDesk 發表了一篇文章,介紹了 Alexey Andryunin 共同創立的一家公司,該公司旨在偽造小盤加密貨幣的交易量,以確保在 CoinMarketCap 上上市。現在,Andryunin 是被美國司法部指控涉嫌洗錢交易加密貨幣的十幾個人和實體之一。
The U.S. Department of Justice (DOJ) announced a bevy of crypto-related charges last week, accusing over a dozen individuals and entities of بازارساز بودنه and defrauding people. Among those named in the indictment are Gotbit, CLS Global, MyTrade and ZM Quant.
美國司法部 (DOJ) 上週宣布了一系列與加密貨幣相關的指控,指控十多名個人和實體進行加密貨幣和詐騙。起訴書中點名的公司包括 Gotbit、CLS Global、MyTrade 和 ZM Quant。
The DOJ alleges these companies were engaged in wash trading cryptos, and their operators and some token promoters were defrauding investors as a result.
美國司法部指控這些公司從事加密貨幣清洗交易,其業者和一些代幣發起人因此欺騙了投資者。
Wash trading isn’t exactly a massive secret in this industry – as I’ll get to further down – but it’s still a market signal that can portend poorly.
清洗交易在這個行業並不是一個巨大的秘密——我將進一步深入——但這仍然是一個可能預示著不好的市場訊號。
Back in 2019, Andryunin told former CoinDesk reporter Anna Baydakova that he co-founded a company designed to make it appear that random small-cap cryptocurrencies had real trading volume, with the express purpose of making these tokens appear active enough to secure a listing on CoinMarketCap and draw attention from larger companies.
早在2019 年,Andryunin 就告訴前CoinDesk 記者Anna Baydakova,他與他人共同創立了一家公司,旨在讓隨機小盤加密貨幣看起來具有真實的交易量,其明確目的是讓這些代幣顯得足夠活躍,以確保在CoinMarketCap 並吸引了大公司的注意。
“The business is not entirely ethical,” Andryunin said at the time.
「這個行業並不完全符合道德,」安德留寧當時說。
Five years later, prosecutors appear to agree. Andryunin was arrested in Portugal for extradition to the U.S.
五年後,檢察官似乎也同意這一點。安德留寧在葡萄牙被捕並準備引渡到美國
You can read Anna’s 2019 report at this link.
您可以透過此連結閱讀 Anna 的 2019 年報告。
The other interesting detail: The FBI worked on its own fake token, with a real contract you could track on-chain, called NexFundAI. Its website, which now features a massive “FBI” banner, looked remarkably legit – that is to say, like a lot of other AI-focused crypto tokens making vague but extravagant promises.
另一個有趣的細節:FBI 開發了自己的假代幣,其中包含一個可以在鏈上追蹤的真實合約,名為 NexFundAI。它的網站現在有一個巨大的「FBI」橫幅,看起來非常合法——也就是說,就像許多其他專注於人工智慧的加密代幣一樣,做出了模糊但奢侈的承諾。
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