|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
联邦检察官正在发挥创意,以抓获加密货币市场中的不良行为者。在收到美国证券交易委员会的举报后,联邦检察官成立了一家假加密货币公司来调查一家位于波士顿的公司。
Federal prosecutors have created a fake crypto company to investigate a Boston-based firm and uncover a sting operation that led to the arrest of four firms, the seizure of over $25 million in crypto, and the deactivation of about 60 different cryptocurrencies, according to a press release on Thursday.
据联邦检察官称,联邦检察官创建了一家假加密货币公司来调查一家总部位于波士顿的公司,并揭露了一项诱骗行动,该行动导致四家公司被捕,没收了超过 2500 万美元的加密货币,并停用了约 60 种不同的加密货币。周四新闻稿。
The firms and more than a dozen individuals were charged with market manipulation to boost token values, as well as fraud and conspiracy to commit fraud. The charges are the first in the crypto industry related to "wash trading."
这些公司和十几个人被指控操纵市场以提高代币价值,以及欺诈和共谋欺诈。这些指控是加密货币行业中首次与“清洗交易”相关的指控。
The practice involves moving assets back and forth between accounts controlled by the same firm, giving the appearance of higher trading volume and artificially boosting the value of the asset.
这种做法涉及在同一家公司控制的账户之间来回转移资产,造成交易量增加的假象,并人为地提高资产的价值。
The sting came after the SEC tipped off the FBI to potential market manipulation by a Boston-based crypto firm called Saitama, which at one point had boasted a multi-billion market value, the press release said.
新闻稿称,美国证券交易委员会 (SEC) 向联邦调查局 (FBI) 举报了一家名为埼玉县 (Saitama) 的波士顿加密货币公司可能存在的市场操纵行为,该公司一度拥有数十亿的市值。
The tip prompted prosecutors to launch a fake crypto firm called NexFundAI and create a fake token. Over the monthslong operation, the FBI witnessed three market makers wash trade tokens for crypto clients, offering to manipulate the price of NexFundAI's token via video calls and Telegram chats.
该举报促使检察官成立了一家名为 NexFundAI 的虚假加密货币公司,并创建了一个虚假代币。在长达数月的行动中,FBI 目睹了三个做市商为加密货币客户清洗交易代币,通过视频通话和 Telegram 聊天来操纵 NexFundAI 代币的价格。
The sting charged ZM Quant, CLS Global, and MyTrade with wash trading related to their communications with NexFundAI. A fourth firm, Gotbit, was not involved with NexFundAI but was charged in a similar scheme. The sting also charged 15 individuals, including six people associated with Saitama.
这次诱骗指控 ZM Quant、CLS Global 和 MyTrade 进行与 NexFundAI 通信相关的虚假交易。第四家公司 Gotbit 并未参与 NexFundAI,但因类似计划而受到指控。这次诱刺还对 15 人提出指控,其中包括 6 名与埼玉县有关的人。
The firms' trading scheme "allegedly bilked honest investors out of millions of dollars," Jodi Cohen, Special Agent in Charge of the FBI's Boston Division, said in a statement.
负责联邦调查局波士顿分部的特工乔迪·科恩在一份声明中表示,这些公司的交易计划“据称骗取了诚实投资者数百万美元”。
The prosecutors say those charges mark the first of their kind in the crypto industry, even as the practice of wash trading has been outlawed and strictly enforced in other financial markets.
检察官表示,这些指控在加密货币行业尚属首次,尽管清洗交易的做法在其他金融市场已被取缔并严格执行。
"Cryptocurrency is no exception. 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," Acting United States Attorney Joshua Levy said in a statement released Wednesday.
“加密货币也不例外。在这些案例中,创新技术——加密货币——遭遇了一个世纪之久的骗局——拉高和抛售。今天的信息是,如果你做出虚假陈述来欺骗投资者,那就是欺诈。期间,”代理美国律师约书亚利维在周三发布的一份声明中表示。
The charges come as crypto-related scams are on the rise. The FBI's 2023 internet crime report shows crypto fraud cost investors almost $4 billion last year. One kind of scam, "pig butchering," has stolen at least $75.3 billion in crypto in recent years, according to one study.
这些指控是在与加密货币相关的诈骗不断增加之际提出的。 FBI 的 2023 年互联网犯罪报告显示,去年加密货币欺诈给投资者造成了近 40 亿美元的损失。一项研究显示,一种名为“宰猪”的骗局近年来已窃取至少 753 亿美元的加密货币。
免责声明:info@kdj.com
所提供的信息并非交易建议。根据本文提供的信息进行的任何投资,kdj.com不承担任何责任。加密货币具有高波动性,强烈建议您深入研究后,谨慎投资!
如您认为本网站上使用的内容侵犯了您的版权,请立即联系我们(info@kdj.com),我们将及时删除。
-
- 在 Doge2014 预售结束前以巨额奖金、奖励和史诗般的空投来庆祝狗狗币
- 2024-10-11 04:26:03
- Doge2014 旨在庆祝狗狗币(市值 152 亿美元的货币)在全球取得巨大成功。
-
- Pepe Unchained ($PEPU):Meme 代币即将爆炸并达到 250 美元的市值
- 2024-10-11 04:25:18
- 最近,迷因币的成功正在上升,特别是因为分析师不断预测投资者兴奋地等待牛市。
-
- 由于通胀担忧和对加密货币的监管打击,比特币跌破 5.9 万美元
- 2024-10-11 04:25:02
- Uniswap 的 UNI 代币是过去 24 小时内唯一上涨的 CoinDesk 20 成分股。
-
- 随着新年的临近,Meme币之间的战斗愈演愈烈
- 2024-10-11 04:25:02
- Dogen、NEIRO 和 POPCAT 正在引起加密世界的关注。每一个都提供不同的东西,并为投资者带来希望。