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美国联邦调查局 (FBI) 采取了一项开创性行动,揭露了一项涉嫌广泛存在的加密货币市场操纵计划,涉及 18 名个人和四家主要加密货币公司。
The Federal Bureau of Investigation (FBI) has concluded an extensive operation that uncovered an alleged crypto market manipulation scheme, leading to the indictment of 18 individuals and four major crypto firms.
美国联邦调查局 (FBI) 已完成一项广泛行动,揭露了一项涉嫌加密货币市场操纵计划,并导致 18 名个人和四家主要加密货币公司被起诉。
In a bid to infiltrate the firms offering market manipulation services, the agency launched its own Ethereum-based token called NexFundAI. The token was part of a broader effort to gather evidence and expose the illicit activities.
为了渗透到提供市场操纵服务的公司,该机构推出了自己的基于以太坊的代币,名为 NexFundAI。该代币是收集证据和揭露非法活动的更广泛努力的一部分。
The investigation, which spanned over two years, revealed that Gotbit, ZM Quant, CLS Global, and MyTrade were among the companies involved in the fraudulent practices.
这项历时两年多的调查显示,Gotbit、ZM Quant、CLS Global 和 MyTrade 等公司均参与了欺诈行为。
According to the indictment, unsealed in a Boston federal court, the defendants engaged in “wash trading” and other deceptive tactics to inflate the value of various crypto tokens.
根据在波士顿联邦法院启封的起诉书,被告从事“清洗交易”和其他欺骗性策略,以抬高各种加密代币的价值。
Jodi Cohen, an FBI Special Agent in charge of the Boston Division, described the move as “unprecedented” and was intended to “identify, disrupt, and bring these alleged fraudsters to justice.”
负责波士顿分部的联邦调查局特工乔迪·科恩称此举“史无前例”,旨在“查明、瓦解这些涉嫌欺诈者并将其绳之以法”。
The indictment alleges that the defendants manipulated the prices of over 60 cryptocurrency tokens, including the Saitama Token, which at one point had a “multi-billion-dollar market value.”
起诉书称,被告操纵了 60 多种加密货币代币的价格,其中包括一度拥有“数十亿美元市值”的 Saitama Token。
The document further alleges that the defendants used deceptive tactics to attract new investors “which resulted in an increase in the tokens’ trading prices,” to then sell their own tokens at artificially inflated prices in pump and dump schemes.
该文件进一步指控,被告使用欺骗手段吸引新投资者,“导致代币交易价格上涨”,然后在拉高抛售计划中以人为抬高的价格出售自己的代币。
To execute the wash trades, the defendants are accused of employing market makers like ZM Quant and Gotbit, which would execute sham trades using multiple wallets, creating the illusion of legitimate trading activity and making the tokens appear more attractive to investors.
为了执行清洗交易,被告被指控雇用 ZM Quant 和 Gotbit 等做市商,这些做市商会使用多个钱包执行虚假交易,制造合法交易活动的假象,并使代币对投资者显得更具吸引力。
One market maker who pleaded guilty described the tactics as finding buyers from the cryptocurrency to make them “lose money in order to make a profit.”
一位认罪的做市商将这种策略描述为从加密货币中寻找买家,让他们“赔钱以获取利润”。
The FBI has seized more than $25 million in cryptocurrency and deactivated trading bots responsible for millions in wash trades. Several defendants have already pleaded guilty or agreed to do so, and others have been arrested in the United States, the United Kingdom, and Portugal.
FBI 查获了超过 2500 万美元的加密货币,并停用了负责数百万美元清洗交易的交易机器人。几名被告已经认罪或同意认罪,其他人已在美国、英国和葡萄牙被捕。
Assistant US Attorney Joshua Levy said in a statement that wash trading is a long-established illegal practice in traditional financial markets, and the same rules apply to the cryptocurrency industry.
美国助理检察官 Joshua Levy 在一份声明中表示,清洗交易是传统金融市场中长期存在的非法行为,同样的规则也适用于加密货币行业。
“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,” Levy added.
“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应该了解这些骗局是如何运作的,以便保护自己。”Levy 补充道。
The defendants now face up to 20 years in prison on charges of market manipulation and wire fraud.
被告目前因市场操纵和电汇欺诈罪名面临最高 20 年监禁。
In a related development, the U.S. Securities and Exchange Commission has filed civil complaints alleging violations of securities laws in “relation to the conduct at Gotbit, CLS, ZM Quant, Saitama and Robo Inu.”
相关进展中,美国证券交易委员会已提起民事诉讼,指控“与 Gotbit、CLS、ZM Quant、Saitama 和 Robo Inu 的行为有关”违反证券法。
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