Gotbit创始人Aleksei Andriunin引渡了美国的加密欺诈

加密货币公司Gotbit的创始人兼首席执行官Aleksei Andriunin因市场操纵指控被引渡到美国。

Gotbit founder and CEO Aleksei Andriunin has been extradited to the U.S. to face charges of market manipulation. The authorities placed the Russian national, now 26 years old, in detention during October.

Gotbit创始人兼首席执行官Aleksei Andriunin已被引渡到美国面临市场操纵指控。当局将现年26岁的俄罗斯国民置于10月的拘留中。

After his arrest in Portugal, the integrators slapped him with conspiracy and wire fraud charges. The legal team says that he used wash trading techniques to boost trading volumes.

在他在葡萄牙被捕后，集成商以阴谋和电汇欺诈指控拍打他。法律团队说，他使用WASH交易技术来增加交易量。

The techniques enabled companies to control market conditions.

这些技术使公司能够控制市场状况。

A federal grand jury indicted Andriunin, together with Gotbit directors Fedor Kedrov and Qawi Jalili on October 31, 2024.

联邦大陪审团于2024年10月31日与GOTBIT董事Fedor Kedrov和Qawi Jalili一起起诉Andriunin。

This case continues a series of market manipulation cases brought in the wake of the cryptocurrency implosion earlier this year.

该案继续在今年早些时候加密货币内爆后引发的一系列市场操纵案件。

Andriunin had previously been the subject of a December 2023 report by The Chain Link which focused on the activities of the firm which is said to have provided market-making services in the cryptocurrency market.

Andriunin此前曾是Chain Link的2023年12月报告的主题，该报告的重点是该公司的活动，据说该公司在加密货币市场提供了营销服务。

According to supplemental court records, Gotbit, founded in 2018, provided trading volume manipulation services to various cryptocurrency businesses in the U.S. and elsewhere.

根据补充法院的记录，成立于2018年的GOTBIT为美国和其他地方的各种加密货币业务提供了交易量操纵服务。

The matter came to light after a 2019 interview in which Andriunin revealed to media outlets that he had built washing code to trade (fake) for clients.

在2019年的一次采访之后，此事揭露了，Andriunin向媒体透露，他已经建立了洗涤代码以为客户进行交易（假）。

The artificial trading volume manipulation methods enabled digital currencies to secure positions on CoinMarketCap and bigger cryptocurrency trading platforms.

人工交易量操纵方法使数字货币能够在CoinMarketCap和更大的加密货币交易平台上确保位置。

The prosecutors claim that Jalili and Kedrov, as well as Gotbit personnel, supplied fraudulent trading techniques to clients while maintaining multiple trading accounts to avoid detection.

检察官声称，Jalili和Kedrov以及Gotbit人员向客户提供了欺诈性交易技术，同时维护多个交易帐户以避免发现。

This firm allegedly executed fraudulent trading for millions and realized profits of tens of millions. The prosecutors state that Andriunin put a large sum of money from this activity into his Binance account for personal use.

据称，这家公司执行了数百万美元的欺诈交易，并实现了数千万的利润。检察官指出，Andriunin从这项活动中将大量资金投入到他的binance帐户中供个人使用。

The defendant will face major legal consequences if he is found guilty. The penalty for wire fraud includes up to twenty years of imprisonment, together with monetary fines and asset forfeiture.

如果被告被判有罪，将面临重大法律后果。电汇欺诈的罚款包括最多二十年的监禁，以及货币罚款和资产没收。

With the addition of the conspiracy charge, he could face a further five years of imprisonment. The court’s deciding authority will set the complete punishment according to U.S. sentencing regulations.

通过增加阴谋指控，他可能会遇到五年的监禁。法院的裁决机构将根据美国量刑法规设定完全的惩罚。