以太坊内部人士对欺诈主谋提出法律指控

前以太坊顾问 Steven Nerayoff 正在起诉 Michael Hlady 和 Marianna Shooshani 涉嫌欺诈，导致他损失超过四分之三百万美元。该诉讼称，Hlady 和 Shooshani 创建了一家虚构的咨询公司 North Star Ventures Corp.，以欺骗 Nerayoff 为不存在的服务付费。内拉约夫声称赫拉迪冒充前政府特工，舒沙尼在知道赫拉迪的欺诈活动的情况下将他介绍给了赫拉迪。内拉约夫一直直言不讳地表示，他相信自己因美国政府为了在加密行业获得影响力而捏造的犯罪行为而受到错误起诉。

Ethereum Insider Spearheads Legal Battle Against Fraudulent Masterminds

以太坊内部人士带头打击欺诈主谋的法律斗争

In a pivotal moment for justice, Steven Nerayoff, a former advisor to Ethereum, has initiated a lawsuit against Michael Hlady, also known as Michael Peters, and Marianna Shooshani in the Supreme Court of New York, Nassau County. The lawsuit uncovers a fraudulent scheme orchestrated to deceive Nerayoff, resulting in substantial financial loss.

在伸张正义的关键时刻，以太坊前顾问 Steven Nerayoff 在纽约拿骚县最高法院对 Michael Hlady（又名 Michael Peters）和 Marianna Shooshani 提起诉讼。该诉讼揭露了一个精心策划的欺诈计划，旨在欺骗 Nerayoff，导致巨大的财务损失。

Scandalous Scheme Exposed

丑闻计划曝光

The lawsuit alleges that Hlady and Shooshani created a fictitious consultancy firm, North Star Ventures Corp. ("NSV"), purporting to offer specialized consulting services to Nerayoff. According to the court documents, the defendants falsely presented Hlady as a former government agent with affiliations to the NSA, FBI, and CIA. The complaint further states that NSV claimed to consist of a team of ex-government operatives who could provide indispensable security and business vetting services to Nerayoff's blockchain ventures.

该诉讼称，Hlady 和 Shooshani 创建了一家虚构的咨询公司 North Star Ventures Corp.（“NSV”），旨在向 Nerayoff 提供专业咨询服务。根据法庭文件，被告谎称赫拉迪是一名前政府特工，与国家安全局、联邦调查局和中央情报局有联系。投诉进一步指出，NSV 声称由前政府特工团队组成，可以为 Nerayoff 的区块链企业提供不可或缺的安全和业务审查服务。

Promises and Deceit

承诺与欺骗

The legal document details that Shooshani and Hlady, under the guise of NSV, induced Nerayoff to enter into a consulting agreement that promised extensive services from individuals supposedly possessing over 125 years of combined experience in critical corporate and government operations. "The agreement also claimed that 'The North Star Venture team has been involved in providing consultation for corporations and deals with combined values exceeding $1 Billion US all done behind the scenes in the utmost of confidentiality,'" the complaint quotes.

该法律文件详细说明，Shooshani 和 Hlady 以 NSV 为幌子，诱使 Nerayoff 签订了一份咨询协议，该协议承诺由据称在关键企业和政府运营方面拥有超过 125 年综合经验的个人提供广泛的服务。诉状称：“协议还声称，‘North Star Venture 团队一直在为企业提供咨询，并进行总价值超过 10 亿美元的交易，所有这些都是在高度保密的情况下在幕后进行的。’”

Financial Exploitation

金融剥削

From January to October 2018, Nerayoff paid several hundred thousand dollars to NSV based on invoices and requests presented by Hlady and Shooshani. These payments were meant to cover consulting fees, as well as supposed travel and miscellaneous expenses related to the services NSV was contracted to provide. The lawsuit details a list of transactions that include significant sums wired or transferred under the belief they were legitimate business expenses—illustrative of the depth of the alleged fraud.

2018 年 1 月至 10 月，Nerayoff 根据 Hlady 和 Shooshani 提出的发票和要求向 NSV 支付了数十万美元。这些付款旨在支付咨询费以及与 NSV 签订合同提供的服务相关的假定差旅费和杂项费用。该诉讼详细列出了一系列交易，其中包括电汇或转账的大笔资金，这些资金被认为是合法的业务支出，这说明了涉嫌欺诈的严重程度。

Shocking Revelation

令人震惊的启示

The turning point in this saga came in November 2018, when Nerayoff discovered that not only did NSV not exist, but Hlady was also a convicted felon, recently released from prison after defrauding a Catholic school. The complaint highlights this shocking revelation with excerpts from Nerayoff's communications to Shooshani expressing his dismay and sense of betrayal. Upon uncovering the truth, Nerayoff confronted Shooshani with messages that read: "This is the worst mistake of my life. He's a two-bit con artist. How could you unleash this criminal on me!?"

这个传奇故事的转折点出现在 2018 年 11 月，当时 Nerayoff 发现 NSV 不仅不存在，而且 Hlady 还是一名被定罪的重罪犯，最近因诈骗一所天主教学校而出狱。该投诉强调了这一令人震惊的启示，并摘录了内拉约夫与舒沙尼的通讯，表达了他的沮丧和背叛感。揭露真相后，内拉约夫向舒沙尼质问，内容如下：“这是我一生中最严重的错误。他是一个两位骗子。你怎么能把这个罪犯释放到我身上！？”

Legal Recourse

法律追索

In response to these allegations, Nerayoff's legal team has presented a multi-faceted legal strategy seeking recovery of the funds paid to Hlady and Shooshani, along with additional damages. The lawsuit articulates several causes of action including fraudulent inducement and common law fraud, underpinning the severity of the defendants' actions.

针对这些指控，内拉约夫的法律团队提出了一项多方面的法律策略，寻求收回支付给赫拉迪和舒沙尼的资金以及额外的损害赔偿。该诉讼阐明了几项诉讼理由，包括欺诈诱导和普通法欺诈，支撑了被告行为的严重性。

"Plaintiff only agreed to enter into the January 14, 2018 agreement with NSV upon the express representations from defendants Hlady and Shooshani that defendant Hlady was a former decorated federal agent," the complaint asserts, detailing the reliance of the former Ethereum advisor placed on these misrepresentations.

诉状称，“原告仅在被告 Hlady 和 Shooshani 明确表示被告 Hlady 是一名前联邦特工后才同意与 NSV 签订 2018 年 1 月 14 日协议”，并详细说明了前以太坊顾问对这些协议的依赖。失实陈述。

Wider Corruption Allegations

更广泛的腐败指控

Nerayoff has also made public his allegations that the US Department of Justice, US Securities and Exchange Commission, and FBI sought to hold him accountable for a fabricated crime over a period of 3.5 years in a lawsuit.

内拉约夫还公开指控美国司法部、美国证券交易委员会和联邦调查局试图在长达 3.5 年的诉讼中追究他捏造的罪行的责任。

Ethereum's Future at Stake

以太坊的未来岌岌可危

The outcome of this lawsuit has significant implications for the future of Ethereum and the wider cryptocurrency industry. Nerayoff has hinted that his legal pursuits are far from over, indicating more developments are likely to follow. "And make no mistake, we will not stop until we have uncovered every bit of corruption, including within agencies like the SEC, involved in #EthGate. Expect more to come, and know that I am committed to holding all accountable for their actions," he stated.

该诉讼的结果对以太坊和更广泛的加密货币行业的未来具有重大影响。内拉约夫暗示，他的法律诉讼还远未结束，这表明可能会有更多进展。 “毫无疑问，在我们揭露每一点腐败之前，我们不会停止，包括美国证券交易委员会等机构内部参与 #EthGate 的腐败行为。预计还会有更多腐败行为，并知道我致力于让所有人对他们的行为负责， “他说。

As the lawsuit progresses, it is expected to shed light on the extent of the fraud and the potential involvement of other individuals or organizations. The legal battle is not only a quest for justice but also a crucial step in safeguarding the integrity of the cryptocurrency market and restoring trust among investors.

随着诉讼的进展，预计将揭露欺诈的程度以及其他个人或组织的潜在参与情况。这场法律战不仅是伸张正义，也是维护加密货币市场诚信、恢复投资者信任的关键一步。