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这种策略包括在兑现之前进行虚假交易以抬高价格,效果非常好,有 18 人因“加密货币市场中广泛的欺诈和操纵”而被捕
The FBI has created a cryptocurrency company and crypto token as a bait for scammers who participate in ‘pump-and-dump’ schemes, new reports have revealed.
新报告显示,美国联邦调查局(FBI)创建了一家加密货币公司和加密代币,作为参与“拉高抛售”计划的诈骗者的诱饵。
The tactic, which involves making fake trades to boost prices before cashing out, worked very well, with 18 people arrested for ‘widespread fraud and manipulation in the crypto currency markets’, marking the first-ever set of criminal charges brought against financial service firms for ‘wash trading’ and market manipulation in the cryptocurrency industry.
这种策略包括在兑现之前进行虚假交易以抬高价格,效果非常好,有 18 人因“加密货币市场中广泛的欺诈和操纵”而被捕,这是有史以来第一组针对金融服务公司的刑事指控加密货币行业的“清洗交易”和市场操纵。
Over $25 million in cryptocurrency was seized during the operation, along with trading bots responsible for millions of dollars worth of ‘wash trades’ for around 60 different cryptocurrencies, which have been deactivated.
行动期间查获了超过 2500 万美元的加密货币,以及负责对约 60 种不同加密货币进行价值数百万美元“清洗交易”的交易机器人,这些交易机器人已被停用。
‘Operation Token Mirrors’
“操作令牌镜子”
The cryptocurrency the FBI created was an Ethereum-based instrument named NexFundAI, which they used to observe the traders.
FBI 创建的加密货币是一种名为 NexFundAI 的基于以太坊的工具,他们用它来观察交易员。
‘Wash trades’ refers to the illegal process of buying and selling the same security as a form of market manipulation. Recent reports suggest that as much as 70% of all crypto currency transactions fall under this category, so it’s no wonder police want to crack down.
“洗售交易”是指买卖同一证券的非法过程,是一种市场操纵形式。最近的报告表明,多达 70% 的加密货币交易属于此类,因此警方想要打击也就不足为奇了。
“These are cases where an innovative technology – cryptocurrency – met a century old scheme – the pump and dump. The message today is, if you make false statements to trick investors, that’s fraud. Period.” stated Acting United States Attorney Joshua Levy.
“在这些案例中,创新技术——加密货币——遇到了一个世纪之久的方案——拉高和抛售。今天要传达的信息是,如果你做出虚假陈述来欺骗投资者,那就是欺诈。时期。”美国代理检察官约书亚·利维表示。
“These charges are also a stark reminder of how vigilant online investors must be and that doing your homework before diving into the digital frontier is critical. People considering making investments in the cryptocurrency industry should understand how these scams work so that they can protect themselves.” he adds.
“这些指控也清楚地提醒我们,在线投资者必须保持警惕,在进入数字领域之前做好功课至关重要。考虑投资加密货币行业的人们应该了解这些骗局是如何运作的,以便保护自己。”他补充道。
Also charged by the Security and Exchange Commission were three ‘market makers’, which refers to individuals who engage in two-sided markets of a security.
美国证券交易委员会还对三名“做市商”提出指控,“做市商”是指参与证券双边市场的个人。
There’s been a flurry of bad news stories for crypto investors recently, with crypto-linked cybercrime seeing a record year, with stolen funds inflows doubling to around $1.58 billion in 2024.
最近,对于加密货币投资者来说,出现了一系列坏消息,与加密货币相关的网络犯罪创下了创纪录的记录,被盗资金流入量在 2024 年翻了一番,达到约 15.8 亿美元。
Via The Register
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