標題：加密推銷商CLS Global被罰款428,000美元，用於FBI的誘餌代幣Nexfundai的Wash交易

CLS Global是一家在阿拉伯聯合酋長國註冊的加密推銷商，被罰款428,000美元，以罰款FBI的誘餌代幣Nexfundai。

The judge's ruling comes after a federal court in Boston sentenced CLS Global on April 2 for criminal charges of manipulating trading volumes of NexFundAI token.

法官的裁決是在4月2日在波士頓的聯邦法院判處CLS Global判處CLS Global判決之後的，該裁定是針對操縱Nexfundai代幣交易的刑事指控。

The bait token, named NexFundAI, was launched by the FBI in March 2024 as part of a sting operation called “Operation Token Mirrors.” In October 2024, the U.S. Securities and Exchange Commission filed fraud charges against CLS Global and several other companies that had taken the bait.

誘餌令牌名為Nexfundai，是由聯邦調查局（FBI）於2024年3月推出的，這是一個名為“代幣操作”的刺痛行動的一部分。 2024年10月，美國證券交易委員會對CLS Global和其他幾家誘餌的公司提出了欺詐指控。

The companies included ZM Quant Investment and Gotbit Consulting, while MyTrade was also allegedly involved. The FBI’s report on the operation stated that it led to the confiscation of $25 million in cryptocurrency, and several wash trading bots were shut down.

這些公司包括ZM Quant Investment和Gotbit Consulting，而MyTrade也參與其中。聯邦調查局（FBI）關於該行動的報告表示，它導致沒收了2500萬美元的加密貨幣，並關閉了幾個Wash Trading Bot。

In addition to the fine, the court also imposed a three-year probation on CLS Global, banning the company from offering services in the U.S. during this period. CLS Global had pleaded guilty to charges in January this year.

除罰款外，法院還對CLS Global進行了為期三年的緩刑，禁止該公司在此期間在美國提供服務。 CLS Global在今年1月認罪。

According to a January report from Chainalysis, wash trading accounts for an estimated $2.57 billion in trading volumes within the crypto market. However, global efforts are underway to crack down on this practice, as well as broader market manipulation.

根據Chainalysis的一月份報告，WASH交易估計估計有25.7億美元的加密市場交易量。但是，全球努力正在努力打擊這種做法以及更廣泛的市場操縱。

One recent example is Galaxy Digital’s $200 million settlement last month, resolving allegations of manipulating the LUNA token following an investigation by New York regulators.

最近的一個例子是Galaxy Digital上個月的2億美元和解，在紐約監管機構的調查後，解決了操縱Luna代幣的指控。

Earlier, the SEC accused Justin Sun for manipulating the markets for BitTorrent (BTT) and Tron (TRX) through wash trading, giving the false impression of active trading and liquidity. However, the case has been put on hold.

早些時候，SEC指責賈斯汀·孫（Justin Sun）通過WASH交易來操縱Bittorrent（BTT）和TRON（TRX）市場，給人以積極交易和流動性的錯誤印象。但是，該案已被擱置。