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加密货币新闻

加密货币操纵者在联邦法院被定罪

2024/04/22 08:31

亚伯拉罕·艾森伯格在纽约联邦法院被判有罪。检察官坚称,艾森伯格操纵了交易平台 Mango Markets 上永续期货合约的价格。美国检察官办公室声称,艾森伯格精心策划了一项涉及两个账户的计划,根据 Mango 的 MNGO 代币和 USD Coin 的比较价值同时进行买卖。

加密货币操纵者在联邦法院被定罪

In a significant legal victory for the prosecution, Avraham Eisenberg stands convicted in a federal court in New York, following a meticulous investigation into his alleged manipulation of cryptocurrency markets. Armed with irrefutable evidence, prosecutors presented a compelling case against Eisenberg, establishing his involvement in a sophisticated scheme that exploited the delicate balance of financial markets.

在对亚伯拉罕·艾森伯格涉嫌操纵加密货币市场进行细致调查后,纽约联邦法院对亚伯拉罕·艾森伯格的指控取得了重大法律胜利。检察官凭借无可辩驳的证据,对艾森伯格提出了令人信服的指控,证实他参与了一项利用金融市场微妙平衡的复杂计划。

According to the prosecution, Eisenberg's fraudulent activities involved a simultaneous buying and selling strategy, exploiting the price discrepancy between Mango Markets' native token, MNGO, and the stablecoin USD Coin. This calculated manipulation artificially inflated the value of MNGO, enabling Eisenberg to extract illicit profits at the expense of the exchange and its unsuspecting investors.

根据检方的说法,艾森伯格的欺诈活动涉及同时买卖策略,利用 Mango Markets 的原生代币 MNGO 和稳定币 USD Coin 之间的价格差异。这种精心策划的操纵人为地抬高了 MNGO 的价值,使艾森伯格能够以牺牲交易所及其毫无戒心的投资者的利益为代价来获取非法利润。

The court's verdict, a resounding affirmation of the prosecution's case, found Eisenberg guilty of commodities fraud, commodities market manipulation, and wire fraud. The gravity of these offenses carries severe consequences, with the potential for decades of imprisonment when Eisenberg faces sentencing in July.

法院的判决有力地肯定了检方的案件,认定艾森伯格犯有商品欺诈、商品市场操纵和电汇欺诈罪。这些罪行的严重性会带来严重的后果,当艾森伯格在七月面临判决时,他可能会被判处数十年的监禁。

In a statement following the verdict, Assistant Attorney General Nicole Argentieri denounced Eisenberg's actions as a blatant act of financial deception. "Avraham Eisenberg carried out a manipulative trading scheme on a cryptocurrency exchange, defrauding the exchange and its investors of $110 million," Argentieri asserted.

在判决后的一份声明中,助理司法部长妮可·阿根蒂耶里(Nicole Argentieri)谴责艾森伯格的行为是公然的财务欺骗行为。 Argentieri 断言:“Avraham Eisenberg 在一家加密货币交易所实施了操纵性交易计划,诈骗了该交易所及其投资者 1.1 亿美元。”

This landmark conviction sends a clear message that the fraudulent manipulation of cryptocurrency markets will not be tolerated. It serves as a warning to those who seek to exploit financial systems for personal gain, reminding them that their actions will be met with the full force of the law. The prosecution's relentless pursuit of justice and the court's unwavering commitment to upholding financial integrity have ensured that Eisenberg will face the consequences of his fraudulent behavior.

这一具有里程碑意义的定罪发出了一个明确的信息:对加密货币市场的欺诈性操纵是不会被容忍的。它是对那些试图利用金融体系谋取私利的人的警告,提醒他们他们的行为将受到法律的全力制裁。检方对正义的不懈追求和法院对维护财务诚信的坚定承诺,确保了艾森伯格将面临其欺诈行为的后果。

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