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FBI 创建了 NexFundAI 代币,作为抓捕参与加密货币世界非法活动的人员计划的一部分。
The FBI recently conducted a smart operation using a fake AI cryptocurrency, NexFundAI, to catch market manipulators. The FBI created the NexFundAI token as part of a plan to catch people involved in illegal activities in the cryptocurrency world.
FBI 最近利用假冒人工智能加密货币 NexFundAI 进行了一次智能行动,以抓捕市场操纵者。 FBI 创建了 NexFundAI 代币,作为抓捕参与加密货币世界非法活动的人员计划的一部分。
A fake cryptocurrency, launched on the Ethereum blockchain under the guise of artificial intelligence (AI), was crafted to appear as a promising investment—deliberately attracting the attention of bad actors.
一种以人工智能 (AI) 为幌子在以太坊区块链上推出的假加密货币,被精心设计为一种有前途的投资,故意吸引不良行为者的注意力。
The FBI's objective was to entice bad actors, particularly market manipulators—those who create deceptive trading opportunities in the cryptocurrency market—into believing in the token's value.
联邦调查局的目标是诱使不良行为者,特别是市场操纵者(那些在加密货币市场中创造欺骗性交易机会的人)相信代币的价值。
These manipulators often engage in “wash trading,” a tactic where they buy and sell a token among themselves to falsely inflate trading activity and lure other investors.
这些操纵者经常从事“清洗交易”,这是一种他们之间买卖代币的策略,以虚假地夸大交易活动并引诱其他投资者。
From 2021 to 2024, Liu Zhou (“David Zhou”) and others developed and marketed MyTrade MM, a tool designed to manipulate cryptocurrency markets. This system artificially inflated prices and trading volumes through “wash trading,” a tactic involving the repeated buying and selling of the same asset to create false activity.
2021年至2024年,刘周(“David Zhou”)等人开发并销售了MyTrade MM,这是一种旨在操纵加密货币市场的工具。该系统通过“清洗交易”人为地抬高价格和交易量,这种策略涉及重复买卖同一资产以制造虚假活动。
The aim was to deceive investors and increase profits while evading detection by authorities. Zhou advertised these services, assisted clients in manipulating crypto prices, and collaborated with exchanges to promote his tool.
其目的是欺骗投资者并增加利润,同时逃避当局的侦查。周宣传这些服务,协助客户操纵加密货币价格,并与交易所合作推广他的工具。
On September 16, 2024, Liu Zhou, unaware he was speaking with the FBI posing as NexFundAI, explained in a video call how MyTrade MM generated fake trading activity on decentralized exchanges.
2024 年 9 月 16 日,刘周在视频通话中解释了 MyTrade MM 如何在去中心化交易所生成虚假交易活动,但他并没有意识到自己正在冒充 NexFundAI 与 FBI 交谈。
Four days later, he discussed methods to attract buyers and execute “pump and dump” schemes, profiting at others' expense. Zhou also shared strategies for market manipulation and maximizing profits from these practices.
四天后,他讨论了吸引买家和执行“拉高抛售”计划的方法,以牺牲他人利益为代价获利。周还分享了操纵市场的策略以及从这些行为中实现利润最大化的策略。
Also read: Pig butchering: the crypto scam the FBI wants you to know about
另请阅读:屠宰生猪:联邦调查局希望您了解的加密骗局
He explained that MyTrade could orchestrate “pump and dumps” timed with project announcements to quickly inflate prices. He agreed to offer this service to NexFundAI on LBank for a fee. On October 2, 2024, MyTrade's bots executed millions in fake trades for about 60 clients before law enforcement shut them down.
他解释说,MyTrade 可以在项目公告的同时安排“拉高抛售”,以迅速抬高价格。他同意向 LBank 上的 NexFundAI 提供这项服务,但需付费。 2024 年 10 月 2 日,MyTrade 的机器人为约 60 名客户执行了数百万笔虚假交易,随后执法部门将其关闭。
After the exchange's closure, it was revealed that the Department of Justice had charged 18 individuals and companies with manipulating cryptocurrency markets. These defendants were accused of using illicit techniques to artificially inflate the value of certain cryptocurrencies.
该交易所关闭后,据透露,司法部指控 18 名个人和公司操纵加密货币市场。这些被告被指控使用非法技术人为抬高某些加密货币的价值。
Several individuals identified by the FBI have pleaded guilty, and the Securities and Exchange Commission (SEC) has also filed charges against them for violating securities laws.
联邦调查局 (FBI) 确认的几名个人已认罪,美国证券交易委员会 (SEC) 也对他们提出违反证券法的指控。
One of the defendants, Liu Zhou, also known as “David Zhou” or “DZ,” was ordered to forfeit any property, real or personal, derived from proceeds traceable to the offenses, according to the filing. The names of the other culprits were not disclosed in the document.
文件显示,其中一名被告刘周(又名“David Zhou”或“DZ”)被责令没收可追溯到犯罪所得的任何财产,无论是不动产还是个人财产。文件中没有透露其他罪魁祸首的名字。
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