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加密行业对市场操纵并不陌生,代币价格往往通过清洗交易等做法受到人为影响
The Federal Bureau of Investigations (FBI) employed a unique tactic to apprehend the defendants in a crypto pump and dump scheme, according to a statement from Jodi Cohen, the special agent in charge of the FBI's Boston office.
根据负责联邦调查局 (FBI) 波士顿办事处的特工乔迪·科恩 (Jodi Cohen) 的声明,联邦调查局 (FBI) 采用了一种独特的策略来逮捕加密货币拉高和转储计划中的被告。
The Bureau created its own cryptocurrency token and a fake company to ensnare the alleged crooks in what prosecutors described as a "first-of-its-kind" investigation. The investigation uncovered a century-old scheme.
该局创建了自己的加密货币代币和一家虚假公司,以在检察官所说的“同类首次”调查中诱捕涉嫌骗子。调查揭露了一个长达百年的阴谋。
The Justice Department case targets three market makers and their employees, who prosecutors allege offered wash trading services in exchange for payment, a practice that can artificially inflate trading volumes and boost token prices.
司法部的案件针对的是三名做市商及其员工,检察官指控他们提供清洗交易服务以换取付款,这种做法可以人为地夸大交易量并推高代币价格。
The indictment details how one of the defendants described himself as the "mastermind" behind the operation, explaining that his company used bots to simultaneously buy and sell tokens on centralized exchanges to generate the trading volumes.
起诉书详细介绍了其中一名被告如何将自己描述为该行动背后的“策划者”,并解释说他的公司使用机器人在集中交易所同时买卖代币以产生交易量。
One of the defendants, who agreed to an in-person meeting in September, requested an upfront payment of $2,000 to carry out the wash trades.
其中一名被告同意在 9 月份举行面对面会议,并要求预付 2,000 美元以进行清洗交易。
As of last week, the market maker's bots were still executing millions of dollars' worth of wash trades before being deactivated at the request of law enforcement.
截至上周,做市商的机器人仍在执行价值数百万美元的清洗交易,然后应执法部门的要求停用。
According to the crypto price tracker DEX Screener, the NexFundAI token is still actively trading with a market cap of around $237,000.
根据加密货币价格跟踪器 DEX Screener 的数据,NexFundAI 代币仍在活跃交易,市值约为 237,000 美元。
Several of the defendants were also employed by Saitama, a Massachusetts-incorporated cryptocurrency firm that manipulated its token price to create a market value of $7.5 billion.
几名被告还受雇于埼玉县,这是一家在马萨诸塞州注册成立的加密货币公司,该公司操纵其代币价格,创造了 75 亿美元的市值。
Saitama engaged one of the alleged market makers, Gotbit, to artificially inflate the value of its token, while Saitama executives secretly sold their tokens, generating tens of millions of dollars in profits, the DOJ alleges.
美国司法部称,埼玉县聘请了所谓的做市商之一 Gotbit 人为抬高其代币的价值,而埼玉县的高管则秘密出售其代币,从而产生了数千万美元的利润。
In 2019, a Gotbit co-founder told CoinDesk that his business was "not entirely ethical." Several of the defendants operated internationally, including in Portugal and Russia, and five have already pleaded guilty or agreed to plead guilty.
2019 年,Gotbit 联合创始人告诉 CoinDesk,他的业务“并不完全符合道德”。几名被告在国际上开展业务,包括在葡萄牙和俄罗斯,其中五人已经认罪或同意认罪。
Along with the DOJ indictment, the Securities and Exchange Commission also filed civil complaints alleging securities law violations against the market-making operations.
除司法部起诉外,美国证券交易委员会还提起民事诉讼,指控做市业务违反证券法。
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